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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11 Apr 2022 |
CS01 |
Confirmation statement made on 28 March 2022 with updates
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06 Apr 2022 |
CH01 |
Director's details changed for Mr Mark Rowley Mcguinness-Smith on 6 April 2022
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05 Jan 2022 |
AA |
Full accounts made up to 31 March 2021
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23 Nov 2021 |
MR01 |
Registration of charge 089648600002, created on 17 November 2021
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16 Nov 2021 |
MR01 |
Registration of charge 089648600001, created on 12 November 2021
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27 Oct 2021 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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25 Oct 2021 |
SH01 |
Statement of capital following an allotment of shares on 15 September 2021
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25 Oct 2021 |
SH01 |
Statement of capital following an allotment of shares on 6 September 2021
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14 Sep 2021 |
PSC04 |
Change of details for Ms Sarah-Jane Duncanson Woodall as a person with significant control on 25 March 2021
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06 Sep 2021 |
CH01 |
Director's details changed for Mr Mark Rowley Mcguiness Smith on 6 September 2021
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21 Jun 2021 |
CS01 |
Confirmation statement made on 28 March 2021 with updates
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21 Apr 2021 |
SH02 |
Sub-division of shares on 25 March 2021
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21 Apr 2021 |
SH02 |
Sub-division of shares on 25 March 2021
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02 Feb 2021 |
AA |
Accounts for a small company made up to 31 March 2020
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12 Aug 2020 |
SH01 |
Statement of capital following an allotment of shares on 7 July 2020
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30 Jul 2020 |
MA |
Memorandum and Articles of Association
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30 Jul 2020 |
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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14 Apr 2020 |
CS01 |
Confirmation statement made on 28 March 2020 with updates
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15 Dec 2019 |
AA |
Accounts for a small company made up to 31 March 2019
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13 Nov 2019 |
CH01 |
Director's details changed for Ms Sarah Jane Woodall on 11 November 2019
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11 Nov 2019 |
PSC04 |
Change of details for Ms Sarah-Jane Duncanson Woodall as a person with significant control on 11 November 2019
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11 Nov 2019 |
AD01 |
Registered office address changed from Cambridge House 16 High Street Saffron Walden Essex CB10 1AX to 2nd Floor 5 Jubilee Place Chelsea London SW3 3TD on 11 November 2019
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21 Jun 2019 |
CH01 |
Director's details changed for Ms Sarah Jane Woodall on 20 June 2019
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20 Jun 2019 |
PSC04 |
Change of details for Ms Sarah-Jane Duncanson Woodall as a person with significant control on 20 June 2019
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10 Apr 2019 |
CS01 |
Confirmation statement made on 28 March 2019 with updates
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