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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11 Oct 2024 |
AA |
Full accounts made up to 31 December 2023
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11 Sep 2024 |
CS01 |
Confirmation statement made on 1 September 2024 with updates
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28 May 2024 |
CH01 |
Director's details changed for Ms Sophia Helen Clark on 17 May 2024
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19 Mar 2024 |
SH02 |
Sub-division of shares on 5 March 2024
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19 Mar 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Sub-division of shares 05/03/2024
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18 Sep 2023 |
AA |
Full accounts made up to 31 December 2022
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14 Sep 2023 |
CS01 |
Confirmation statement made on 1 September 2023 with updates
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08 Sep 2023 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES13 ‐
Share capital of the company increased to £1100001.00 by the creation of 1100000 new non-voting redeemable preference shares of £1 each 14/08/2023
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23 Aug 2023 |
SH01 |
Statement of capital following an allotment of shares on 14 August 2023
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31 Jul 2023 |
AP01 |
Appointment of Mark John Tottman as a director on 31 July 2023
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31 Jul 2023 |
TM01 |
Termination of appointment of Jeremy Richard Holt Evans as a director on 31 July 2023
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23 Sep 2022 |
AA |
Full accounts made up to 31 December 2021
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09 Sep 2022 |
CS01 |
Confirmation statement made on 1 September 2022 with no updates
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22 Sep 2021 |
AA |
Full accounts made up to 31 December 2020
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08 Sep 2021 |
CS01 |
Confirmation statement made on 1 September 2021 with no updates
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30 Sep 2020 |
AA |
Full accounts made up to 31 December 2019
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03 Sep 2020 |
CS01 |
Confirmation statement made on 1 September 2020 with no updates
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18 Feb 2020 |
CH01 |
Director's details changed for Sophia Helen Clark on 14 February 2020
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26 Sep 2019 |
AA |
Full accounts made up to 31 December 2018
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10 Sep 2019 |
CS01 |
Confirmation statement made on 1 September 2019 with updates
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03 Apr 2019 |
CH01 |
Director's details changed for Ms Venetia Bridget Foxall on 29 March 2019
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02 Nov 2018 |
CH01 |
Director's details changed for Venetia Bridget Foxall on 1 November 2018
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17 Sep 2018 |
AA |
Full accounts made up to 31 December 2017
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06 Sep 2018 |
CS01 |
Confirmation statement made on 1 September 2018 with updates
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17 Aug 2018 |
CH01 |
Director's details changed for Venetia Bridget Clark on 16 August 2018
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