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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22 Nov 2024 |
PSC04 |
Change of details for Mrs Victoria Colette Sinclair as a person with significant control on 21 November 2024
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22 Nov 2024 |
AD01 |
Registered office address changed
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01 Oct 2024 |
AA |
Total exemption full accounts made up to 30 June 2024
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11 Jun 2024 |
CS01 |
Confirmation statement made on 23 May 2024 with no updates
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05 Feb 2024 |
MR04 |
Satisfaction of charge 090538490007 in full
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25 Sep 2023 |
AA |
Total exemption full accounts made up to 30 June 2023
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31 May 2023 |
CS01 |
Confirmation statement made on 23 May 2023 with no updates
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30 Nov 2022 |
AA |
Total exemption full accounts made up to 30 June 2022
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21 Jun 2022 |
CS01 |
Confirmation statement made on 23 May 2022 with no updates
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07 Mar 2022 |
AA |
Total exemption full accounts made up to 30 June 2021
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09 Jul 2021 |
CS01 |
Confirmation statement made on 23 May 2021 with updates
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08 Jul 2021 |
PSC04 |
Change of details for Mrs Victoria Colette Sinclair as a person with significant control on 26 June 2020
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08 Jul 2021 |
PSC07 |
Cessation of Sally Anne Lister as a person with significant control on 26 June 2020
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08 Jul 2021 |
PSC04 |
Change of details for Mrs Sally Anne Lister as a person with significant control on 26 June 2020
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30 Jun 2021 |
MR04 |
Satisfaction of charge 090538490010 in full
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30 Jun 2021 |
MR04 |
Satisfaction of charge 090538490009 in full
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30 Apr 2021 |
SH01 |
Statement of capital following an allotment of shares on 8 April 2021
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30 Apr 2021 |
SH10 |
Particulars of variation of rights attached to shares
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30 Apr 2021 |
MA |
Memorandum and Articles of Association
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30 Apr 2021 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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30 Apr 2021 |
SH08 |
Change of share class name or designation
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05 Mar 2021 |
MR01 |
Registration of charge 090538490010, created on 3 March 2021
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25 Feb 2021 |
MR01 |
Registration of charge 090538490009, created on 1 February 2021
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13 Jan 2021 |
MR04 |
Satisfaction of charge 090538490008 in full
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18 Nov 2020 |
MR01 |
Registration of charge 090538490008, created on 5 November 2020
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