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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22 Aug 2024 |
AP01 |
Appointment of Ms Fiona Jane Gibson as a director on 22 August 2024
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22 Aug 2024 |
TM01 |
Termination of appointment of Jess Coles as a director on 21 August 2024
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22 Aug 2024 |
TM01 |
Termination of appointment of Daina Spedding as a director on 21 August 2024
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18 Jun 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 10 December 2023
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22 May 2024 |
AP01 |
Appointment of Mr Jess Coles as a director on 20 May 2024
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22 May 2024 |
TM01 |
Termination of appointment of Peter Ewart Handscomb as a director on 9 May 2024
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13 Feb 2024 |
AA |
Accounts for a small company made up to 31 May 2023
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20 Dec 2023 |
CS01 |
10/12/23 Statement of Capital gbp 340.629
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ANNOTATION
Clarification a second filed CS01 (statement of capital & shareholder information change) was registered on 18/06/2024.
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22 Sep 2023 |
AP01 |
Appointment of Mrs Daina Spedding as a director on 19 September 2023
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20 Sep 2023 |
TM01 |
Termination of appointment of Daria Polunina as a director on 18 September 2023
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20 Sep 2023 |
TM01 |
Termination of appointment of Michael Ian Brehme as a director on 10 August 2023
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09 Mar 2023 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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09 Mar 2023 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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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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09 Mar 2023 |
SH08 |
Change of share class name or designation
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09 Mar 2023 |
MA |
Memorandum and Articles of Association
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08 Mar 2023 |
AP01 |
Appointment of Mr Michael Ian Brehme as a director on 27 February 2023
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08 Mar 2023 |
AP01 |
Appointment of Ms Daria Polunina as a director on 27 February 2023
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06 Mar 2023 |
SH01 |
Statement of capital following an allotment of shares on 27 February 2023
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03 Mar 2023 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of alteration of Articles of Association
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20 Dec 2022 |
CS01 |
Confirmation statement made on 10 December 2022 with updates
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10 Nov 2022 |
AA |
Total exemption full accounts made up to 31 May 2022
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26 Aug 2022 |
PSC04 |
Change of details for Ms Aneisha Walker as a person with significant control on 4 April 2020
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26 Aug 2022 |
PSC04 |
Change of details for Mr Jack Walker as a person with significant control on 26 August 2022
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26 Aug 2022 |
CH01 |
Director's details changed for Mr Peter Ewart Handscomb on 26 August 2022
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26 May 2022 |
AA |
Total exemption full accounts made up to 31 May 2021
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