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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16 Oct 2022 |
SH01 |
Statement of capital following an allotment of shares on 15 October 2022
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13 Oct 2022 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 7 April 2014
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30 Jun 2022 |
AA |
Total exemption full accounts made up to 30 April 2022
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07 Apr 2022 |
CS01 |
Confirmation statement made on 7 April 2022 with no updates
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03 Nov 2021 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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18 Oct 2021 |
SH10 |
Particulars of variation of rights attached to shares
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18 Oct 2021 |
SH10 |
Particulars of variation of rights attached to shares
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12 Oct 2021 |
AD01 |
Registered office address changed from , C/O Dpc Accountants Stone House, Stone Road Business Park, Stoke on Trent, Staffordshire, ST4 6SR, England to 10 Orange Street Haymarket London WC2H 7DQ on 12 October 2021
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12 Oct 2021 |
CH01 |
Director's details changed for Mr Thomas Hyde on 7 April 2014
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12 Oct 2021 |
PSC04 |
Change of details for Mr Thomas Nigel Hyde as a person with significant control on 6 April 2016
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12 Oct 2021 |
PSC04 |
Change of details for Mrs Talitha Hyde as a person with significant control on 6 April 2016
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28 Sep 2021 |
AA |
Total exemption full accounts made up to 30 April 2021
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20 Apr 2021 |
CS01 |
Confirmation statement made on 7 April 2021 with updates
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29 Jan 2021 |
AA |
Total exemption full accounts made up to 30 April 2020
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18 Aug 2020 |
MA |
Memorandum and Articles of Association
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13 Jul 2020 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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13 Jul 2020 |
MA |
Memorandum and Articles of Association
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13 Jul 2020 |
SH08 |
Change of share class name or designation
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13 Jul 2020 |
SH10 |
Particulars of variation of rights attached to shares
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04 May 2020 |
CS01 |
Confirmation statement made on 7 April 2020 with updates
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30 Jan 2020 |
AA |
Total exemption full accounts made up to 30 April 2019
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07 Nov 2019 |
AD01 |
Registered office address changed from , C/O D P C Vernon Road, Stoke-on-Trent, Staffs, ST4 2QY, United Kingdom to 10 Orange Street Haymarket London WC2H 7DQ on 7 November 2019
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19 May 2019 |
CS01 |
Confirmation statement made on 7 April 2019 with updates
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24 Jan 2019 |
AA |
Total exemption full accounts made up to 30 April 2018
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19 Apr 2018 |
CS01 |
Confirmation statement made on 7 April 2018 with updates
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