Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
13 Jan 2025 |
CS01 |
Confirmation statement made on 13 January 2025 with updates
|
|
|
31 Jul 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
|
|
|
15 Jan 2024 |
CS01 |
Confirmation statement made on 13 January 2024 with no updates
|
|
|
01 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
|
|
|
20 Jan 2023 |
CS01 |
Confirmation statement made on 13 January 2023 with updates
|
|
|
23 Aug 2022 |
CH01 |
Director's details changed for Mrs Kate Hemming on 17 August 2022
|
|
|
05 May 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
|
|
|
15 Feb 2022 |
SH10 |
Particulars of variation of rights attached to shares
|
|
|
07 Feb 2022 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 14 January 2022
|
|
|
27 Jan 2022 |
MA |
Memorandum and Articles of Association
|
|
|
27 Jan 2022 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
24 Jan 2022 |
MR01 |
Registration of charge 099558440001, created on 14 January 2022
|
|
|
19 Jan 2022 |
PSC02 |
Notification of Right Angle Finishing Trustees Limited as a person with significant control on 14 January 2022
|
|
|
19 Jan 2022 |
PSC07 |
Cessation of Toby Simon Sylvester as a person with significant control on 14 January 2022
|
|
|
19 Jan 2022 |
SH01 |
Statement of capital following an allotment of shares on 14 January 2022
-
ANNOTATION
Clarification a second filed SH01 was registered on 07/02/22
|
|
|
13 Jan 2022 |
CS01 |
Confirmation statement made on 13 January 2022 with updates
|
|
|
16 Dec 2021 |
AP01 |
Appointment of Mrs Kate Hemming as a director on 16 December 2021
|
|
|
26 Nov 2021 |
RESOLUTIONS |
Resolutions
-
RES12 ‐
Resolution of varying share rights or name
-
RES10 ‐
Resolution of allotment of securities
|
|
|
24 Nov 2021 |
SH10 |
Particulars of variation of rights attached to shares
|
|
|
23 Nov 2021 |
SH08 |
Change of share class name or designation
|
|
|
04 Aug 2021 |
MA |
Memorandum and Articles of Association
|
|
|
04 Aug 2021 |
RESOLUTIONS |
Resolutions
-
RES10 ‐
Resolution of allotment of securities
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES12 ‐
Resolution of varying share rights or name
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
03 Aug 2021 |
SH01 |
Statement of capital following an allotment of shares on 12 July 2021
|
|
|
25 May 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
|
|
|
22 Jan 2021 |
CS01 |
Confirmation statement made on 17 January 2021 with updates
|
|