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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19 Dec 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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11 Sep 2024 |
PSC04 |
Change of details for Mrs Emma Penelope Littmoden as a person with significant control on 11 September 2024
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11 Sep 2024 |
CH01 |
Director's details changed for Mrs Emma Penelope Littmoden on 11 September 2024
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20 Jun 2024 |
CS01 |
Confirmation statement made on 12 June 2024 with no updates
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03 May 2024 |
AA |
Total exemption full accounts made up to 31 March 2023
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28 Mar 2024 |
AA01 |
Previous accounting period shortened from 30 March 2023 to 29 March 2023
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05 Feb 2024 |
CS01 |
Confirmation statement made on 1 February 2024 with updates
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05 Feb 2024 |
PSC01 |
Notification of Penelope Mary Ferguson as a person with significant control on 13 December 2023
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05 Feb 2024 |
PSC04 |
Change of details for Mrs Emma Penelope Littmoden as a person with significant control on 13 December 2023
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24 Jan 2024 |
MA |
Memorandum and Articles of Association
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18 Jan 2024 |
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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18 Jan 2024 |
SH10 |
Particulars of variation of rights attached to shares
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18 Jan 2024 |
RESOLUTIONS |
Resolutions
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RES14 ‐
Sum of £19 to be capiutalised 13/12/2023
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18 Jan 2024 |
SH08 |
Change of share class name or designation
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18 Jan 2024 |
SH08 |
Change of share class name or designation
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09 Jan 2024 |
PSC04 |
Change of details for Mrs Emma Penelope Littmoden as a person with significant control on 12 December 2023
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09 Jan 2024 |
PSC07 |
Cessation of Penelope Mary Ferguson as a person with significant control on 12 December 2023
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09 Jan 2024 |
SH01 |
Statement of capital following an allotment of shares on 12 December 2023
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28 Dec 2023 |
AA01 |
Previous accounting period shortened from 31 March 2023 to 30 March 2023
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12 Jun 2023 |
CS01 |
Confirmation statement made on 12 June 2023 with updates
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12 May 2023 |
PSC01 |
Notification of Emma Penelope Littmoden as a person with significant control on 30 March 2023
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12 May 2023 |
PSC04 |
Change of details for Ms Penelope Mary Ferguson as a person with significant control on 30 March 2023
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12 May 2023 |
SH01 |
Statement of capital following an allotment of shares on 30 March 2023
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12 May 2023 |
SH01 |
Statement of capital following an allotment of shares on 30 March 2023
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12 May 2023 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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