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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24 Sep 2024 |
CS01 |
Confirmation statement made on 24 September 2024 with no updates
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27 Jun 2024 |
AA |
Total exemption full accounts made up to 30 September 2023
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23 Nov 2023 |
CS01 |
Confirmation statement made on 24 September 2023 with updates
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25 Apr 2023 |
MA |
Memorandum and Articles of Association
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25 Apr 2023 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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25 Apr 2023 |
MA |
Memorandum and Articles of Association
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25 Apr 2023 |
SH08 |
Change of share class name or designation
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25 Apr 2023 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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18 Apr 2023 |
SH01 |
Statement of capital following an allotment of shares on 30 January 2023
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06 Mar 2023 |
AP01 |
Appointment of Miss Sarah Howard as a director on 10 February 2023
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06 Mar 2023 |
AP01 |
Appointment of Miss Elitsa Atanasova Zheleva as a director on 10 February 2023
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16 Feb 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
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28 Oct 2022 |
CS01 |
Confirmation statement made on 24 September 2022 with no updates
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30 Jun 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
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17 Feb 2022 |
PSC04 |
Change of details for Mrs Lynda Mary Braund as a person with significant control on 17 February 2022
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17 Feb 2022 |
PSC04 |
Change of details for Mr Mark Andrew Braund as a person with significant control on 17 February 2022
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17 Feb 2022 |
CH01 |
Director's details changed for Mr Mark Andrew Braund on 17 February 2022
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17 Feb 2022 |
CH01 |
Director's details changed for Mrs Lynda Mary Braund on 17 February 2022
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17 Feb 2022 |
AD01 |
Registered office address changed from Suetts Farm Suetts Lane Bishop's Waltham Southampton Hampshire SO32 1DW England to 25 st Thomas Street Winchester Hampshire SO23 9HJ on 17 February 2022
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24 Sep 2021 |
CS01 |
Confirmation statement made on 24 September 2021 with updates
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09 Mar 2021 |
SH01 |
Statement of capital following an allotment of shares on 15 June 2020
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25 Feb 2021 |
PSC01 |
Notification of Lynda Mary Braund as a person with significant control on 15 June 2020
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25 Feb 2021 |
PSC04 |
Change of details for Mr Mark Andrew Braund as a person with significant control on 15 June 2020
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03 Feb 2021 |
AA |
Total exemption full accounts made up to 30 September 2020
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24 Sep 2020 |
CS01 |
Confirmation statement made on 24 September 2020 with no updates
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