Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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31 Oct 2024 |
TM01 |
Termination of appointment of Katie Jayne Bolas as a director on 31 October 2024
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05 Aug 2024 |
CS01 |
Confirmation statement made on 29 July 2024 with updates
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02 Jul 2024 |
SH01 |
Statement of capital following an allotment of shares on 26 June 2024
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15 May 2024 |
AA |
Total exemption full accounts made up to 29 February 2024
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14 Sep 2023 |
CS01 |
Confirmation statement made on 29 July 2023 with updates
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30 Mar 2023 |
AA |
Total exemption full accounts made up to 28 February 2023
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13 Sep 2022 |
SH01 |
Statement of capital following an allotment of shares on 5 September 2022
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08 Sep 2022 |
CS01 |
Confirmation statement made on 29 July 2022 with updates
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23 May 2022 |
AA |
Total exemption full accounts made up to 28 February 2022
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28 Apr 2022 |
CH01 |
Director's details changed for Mr Jonathan George Minchin on 24 April 2022
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28 Apr 2022 |
CH01 |
Director's details changed for Miss Katie Jayne Peate on 28 April 2022
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02 Apr 2022 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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30 Mar 2022 |
CC04 |
Statement of company's objects
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30 Mar 2022 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES13 ‐
Sub divided 15/03/2022
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RES01 ‐
Resolution of adoption of Articles of Association
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30 Mar 2022 |
MA |
Memorandum and Articles of Association
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30 Mar 2022 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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30 Mar 2022 |
SH02 |
Sub-division of shares on 15 March 2022
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30 Mar 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Sub division of shares 15/03/2022
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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25 Mar 2022 |
SH01 |
Statement of capital following an allotment of shares on 15 March 2022
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25 Mar 2022 |
CERTNM |
Company name changed we are form LIMITED\certificate issued on 25/03/22
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-03-25
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14 Sep 2021 |
CS01 |
Confirmation statement made on 29 July 2021 with no updates
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15 Jul 2021 |
AA |
Total exemption full accounts made up to 28 February 2021
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30 Sep 2020 |
CS01 |
Confirmation statement made on 29 July 2020 with updates
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03 Aug 2020 |
AA |
Total exemption full accounts made up to 29 February 2020
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03 Jul 2020 |
CH01 |
Director's details changed for Miss Katie Jaune Peate on 3 July 2020
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