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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30 Sep 2024 |
TM01 |
Termination of appointment of Rebecca Charlotte Hayes as a director on 30 September 2024
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28 May 2024 |
AA |
Micro company accounts made up to 31 December 2023
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23 May 2024 |
CS01 |
Confirmation statement made on 23 May 2024 with updates
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21 Aug 2023 |
SH01 |
Statement of capital following an allotment of shares on 17 August 2023
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06 Jul 2023 |
AA |
Micro company accounts made up to 31 December 2022
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03 Jul 2023 |
MA |
Memorandum and Articles of Association
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03 Jul 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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12 May 2023 |
CS01 |
Confirmation statement made on 12 May 2023 with updates
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02 Feb 2023 |
SH01 |
Statement of capital following an allotment of shares on 26 January 2023
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16 Dec 2022 |
AP01 |
Appointment of Ms Rebecca Charlotte Hayes as a director on 1 December 2022
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16 Dec 2022 |
SH01 |
Statement of capital following an allotment of shares on 9 June 2022
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24 Aug 2022 |
AA01 |
Current accounting period extended from 30 September 2022 to 31 December 2022
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14 Jun 2022 |
AA |
Micro company accounts made up to 30 September 2021
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12 May 2022 |
CS01 |
Confirmation statement made on 12 May 2022 with updates
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09 May 2022 |
SH01 |
Statement of capital following an allotment of shares on 18 February 2022
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09 May 2022 |
SH01 |
Statement of capital following an allotment of shares on 1 July 2021
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02 Sep 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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13 Aug 2021 |
SH08 |
Change of share class name or designation
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13 Aug 2021 |
MA |
Memorandum and Articles of Association
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13 Aug 2021 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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02 Aug 2021 |
SH01 |
Statement of capital following an allotment of shares on 1 July 2021
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24 Jun 2021 |
AA |
Micro company accounts made up to 30 September 2020
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14 Jun 2021 |
CS01 |
Confirmation statement made on 13 May 2021 with updates
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22 Sep 2020 |
AP01 |
Appointment of Ms Jacqueline Dewey as a director on 12 August 2020
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22 Sep 2020 |
PSC07 |
Cessation of Michael Andrew Fotis as a person with significant control on 12 August 2020
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