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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08 Oct 2024 |
CS01 |
Confirmation statement made on 29 September 2024 with no updates
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01 May 2024 |
MR01 |
Registration of charge 087472310007, created on 30 April 2024
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27 Nov 2023 |
AA |
Total exemption full accounts made up to 30 September 2023
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23 Nov 2023 |
AA01 |
Previous accounting period shortened from 31 March 2024 to 30 September 2023
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04 Oct 2023 |
MA |
Memorandum and Articles of Association
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04 Oct 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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29 Sep 2023 |
CS01 |
Confirmation statement made on 29 September 2023 with updates
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27 Sep 2023 |
SH01 |
Statement of capital following an allotment of shares on 26 September 2023
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17 May 2023 |
CS01 |
Confirmation statement made on 17 May 2023 with updates
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17 May 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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06 Apr 2023 |
MR01 |
Registration of charge 087472310006, created on 24 March 2023
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06 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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01 Nov 2022 |
CS01 |
Confirmation statement made on 24 October 2022 with no updates
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28 Oct 2022 |
AA |
Total exemption full accounts made up to 30 June 2021
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19 Jul 2022 |
MR01 |
Registration of charge 087472310005, created on 13 July 2022
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10 Mar 2022 |
AA01 |
Current accounting period shortened from 30 June 2022 to 31 March 2022
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09 Mar 2022 |
AA01 |
Previous accounting period shortened from 30 September 2021 to 30 June 2021
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10 Nov 2021 |
CS01 |
Confirmation statement made on 24 October 2021 with updates
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16 Jul 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Distribution in specie of shares in various companies 30/06/2021
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16 Jul 2021 |
SH08 |
Change of share class name or designation
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09 Jul 2021 |
MA |
Memorandum and Articles of Association
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08 Jul 2021 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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05 Jul 2021 |
PSC02 |
Notification of Gnoc Holdings Ltd as a person with significant control on 30 June 2021
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05 Jul 2021 |
PSC07 |
Cessation of Short Shelf Life Ltd as a person with significant control on 30 June 2021
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05 Jul 2021 |
PSC07 |
Cessation of Hannah Gilpin as a person with significant control on 30 June 2021
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