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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27 Jun 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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19 Jan 2024 |
CS01 |
Confirmation statement made on 18 January 2024 with no updates
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21 Nov 2023 |
PSC04 |
Change of details for Miss Elizabeth Durdy as a person with significant control on 16 August 2023
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20 Nov 2023 |
CH01 |
Director's details changed for Miss Elizabeth Durdy on 16 August 2023
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29 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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20 Jan 2023 |
CS01 |
Confirmation statement made on 18 January 2023 with updates
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16 Oct 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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01 Mar 2022 |
CS01 |
Confirmation statement made on 18 January 2022 with updates
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28 Feb 2022 |
CH01 |
Director's details changed for Mrs Jessica Kate Holyland on 20 November 2021
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28 Feb 2022 |
PSC04 |
Change of details for Mrs Jessica Kate Holyland as a person with significant control on 20 November 2021
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28 Feb 2022 |
CH03 |
Secretary's details changed for Mrs Jessica Kate Holyland on 20 November 2021
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19 Jan 2022 |
SH01 |
Statement of capital following an allotment of shares on 14 December 2021
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22 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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27 Apr 2021 |
SH02 |
Sub-division of shares on 1 April 2021
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27 Apr 2021 |
MA |
Memorandum and Articles of Association
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27 Apr 2021 |
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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RES01 ‐
Resolution of adoption of Articles of Association
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27 Apr 2021 |
SH01 |
Statement of capital following an allotment of shares on 1 April 2021
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22 Apr 2021 |
SH06 |
Cancellation of shares. Statement of capital on 31 March 2021
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22 Apr 2021 |
SH03 |
Purchase of own shares.
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20 Apr 2021 |
MR01 |
Registration of charge 089720940004, created on 1 April 2021
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19 Apr 2021 |
RESOLUTIONS |
Resolutions
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RES09 ‐
Resolution of authority to purchase a number of shares
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18 Mar 2021 |
PSC01 |
Notification of Jessica Kate Holyland as a person with significant control on 18 December 2020
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18 Mar 2021 |
PSC01 |
Notification of Rebekah Wray-Rogers as a person with significant control on 18 December 2020
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18 Mar 2021 |
PSC01 |
Notification of Elizabeth Durdy as a person with significant control on 18 December 2020
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18 Mar 2021 |
PSC09 |
Withdrawal of a person with significant control statement on 18 March 2021
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