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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17 Dec 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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14 Oct 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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11 Oct 2024 |
MA |
Memorandum and Articles of Association
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03 Oct 2024 |
SH01 |
Statement of capital following an allotment of shares on 6 January 2017
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29 Sep 2024 |
SH02 |
Statement of capital on 22 September 2024
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23 Sep 2024 |
MA |
Memorandum and Articles of Association
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23 Sep 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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19 Sep 2024 |
SH10 |
Particulars of variation of rights attached to shares
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23 May 2024 |
PSC07 |
Cessation of Georgina Patricia Tidey as a person with significant control on 27 March 2023
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26 Mar 2024 |
CH01 |
Director's details changed for Mrs Deborah Gemma Tidey on 26 March 2024
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26 Mar 2024 |
PSC04 |
Change of details for Mrs Deborah Gemma Tidey as a person with significant control on 25 March 2024
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25 Mar 2024 |
CS01 |
Confirmation statement made on 23 January 2024 with no updates
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31 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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27 Jun 2023 |
AA01 |
Previous accounting period extended from 31 December 2022 to 31 March 2023
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03 Apr 2023 |
PSC01 |
Notification of Georgina Patricia Tidey as a person with significant control on 27 March 2023
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03 Apr 2023 |
AP01 |
Appointment of Mrs Georgina Patricia Tidey as a director on 27 March 2023
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08 Feb 2023 |
CS01 |
Confirmation statement made on 23 January 2023 with no updates
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23 Dec 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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14 Feb 2022 |
CS01 |
Confirmation statement made on 23 January 2022 with no updates
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12 Jan 2022 |
SH02 |
Statement of capital on 6 April 2020
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22 Dec 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 23 January 2021
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20 Dec 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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18 Mar 2021 |
CS01 |
23/01/21 Statement of Capital gbp 20140
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 22/12/2021.
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07 Sep 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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07 Apr 2020 |
PSC04 |
Change of details for Mrs Deborah Gemma Tidey as a person with significant control on 6 April 2020
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