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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26 Sep 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
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12 Aug 2024 |
CS01 |
Confirmation statement made on 2 August 2024 with no updates
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12 Feb 2024 |
TM01 |
Termination of appointment of Helen Christine Veale as a director on 31 January 2024
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31 Dec 2023 |
TM01 |
Termination of appointment of Laura Juliet Mansfield as a director on 31 December 2023
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09 Oct 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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18 Aug 2023 |
CS01 |
Confirmation statement made on 2 August 2023 with no updates
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24 Jul 2023 |
MA |
Memorandum and Articles of Association
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24 Jul 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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06 Sep 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
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02 Aug 2022 |
CS01 |
Confirmation statement made on 2 August 2022 with no updates
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23 Sep 2021 |
AA |
Group of companies' accounts made up to 31 December 2020
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08 Aug 2021 |
CS01 |
Confirmation statement made on 8 August 2021 with no updates
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12 Jan 2021 |
MR01 |
Registration of charge 097366910002, created on 12 January 2021
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01 Oct 2020 |
AA |
Accounts for a small company made up to 31 December 2019
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25 Aug 2020 |
CS01 |
Confirmation statement made on 16 August 2020 with updates
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29 Apr 2020 |
MA |
Memorandum and Articles of Association
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23 Apr 2020 |
MA |
Memorandum and Articles of Association
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30 Mar 2020 |
AP01 |
Appointment of Mr Roderick Waldemar Lisle Henwood as a director on 26 March 2020
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02 Mar 2020 |
SH01 |
Statement of capital following an allotment of shares on 27 February 2020
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11 Feb 2020 |
SH08 |
Change of share class name or designation
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ANNOTATION
Clarification This document is a second filing of SH08 registered on 10/12/2019
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10 Feb 2020 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of alteration of Articles of Association
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10 Dec 2019 |
SH10 |
Particulars of variation of rights attached to shares
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10 Dec 2019 |
SH08 |
Change of share class name or designation
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ANNOTATION
Clarification a second filed SH08 was registered on 11/02/2020.
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21 Aug 2019 |
CS01 |
Confirmation statement made on 16 August 2019 with no updates
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15 Jul 2019 |
AA |
Accounts for a small company made up to 31 December 2018
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