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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07 Feb 2025 |
CH01 |
Director's details changed for Mr David Graham Peter Rich-Jones on 12 August 2023
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06 Feb 2025 |
PSC04 |
Change of details for Mrs Laura Elizabeth Rich-Jones as a person with significant control on 12 August 2023
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06 Feb 2025 |
PSC04 |
Change of details for Mr David Graham Peter Rich-Jones as a person with significant control on 12 August 2023
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06 Feb 2025 |
CH01 |
Director's details changed for Mrs Laura Elizabeth Rich-Jones on 12 August 2023
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29 Jul 2024 |
CS01 |
Confirmation statement made on 2 May 2024 with updates
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29 Jul 2024 |
SH01 |
Statement of capital following an allotment of shares on 22 March 2024
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18 Jul 2024 |
AA |
Total exemption full accounts made up to 31 May 2023
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01 Jul 2024 |
SH08 |
Change of share class name or designation
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28 Jun 2024 |
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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28 Jun 2024 |
MA |
Memorandum and Articles of Association
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31 May 2023 |
AA |
Total exemption full accounts made up to 31 May 2022
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12 May 2023 |
CS01 |
Confirmation statement made on 2 May 2023 with no updates
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02 Dec 2022 |
MR04 |
Satisfaction of charge 090237410005 in full
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29 Nov 2022 |
MR04 |
Satisfaction of charge 090237410015 in full
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29 Nov 2022 |
MR04 |
Satisfaction of charge 090237410014 in full
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28 Nov 2022 |
MR04 |
Satisfaction of charge 090237410021 in full
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28 Nov 2022 |
MR04 |
Satisfaction of charge 090237410019 in full
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28 Nov 2022 |
MR04 |
Satisfaction of charge 090237410008 in full
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28 Nov 2022 |
MR04 |
Satisfaction of charge 090237410009 in full
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15 Nov 2022 |
MR01 |
Registration of charge 090237410030, created on 11 November 2022
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15 Nov 2022 |
MR01 |
Registration of charge 090237410031, created on 11 November 2022
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08 Nov 2022 |
MR04 |
Satisfaction of charge 090237410020 in full
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07 Nov 2022 |
MR01 |
Registration of charge 090237410029, created on 4 November 2022
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31 Oct 2022 |
MR01 |
Registration of charge 090237410028, created on 28 October 2022
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27 Oct 2022 |
MR04 |
Satisfaction of charge 090237410012 in full
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