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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13 Feb 2025 |
CS01 |
Confirmation statement made on 2 February 2025 with updates
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03 Jan 2025 |
AA |
Total exemption full accounts made up to 31 March 2024
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14 Oct 2024 |
MA |
Memorandum and Articles of Association
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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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14 Oct 2024 |
SH08 |
Change of share class name or designation
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14 Oct 2024 |
SH10 |
Particulars of variation of rights attached to shares
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09 Oct 2024 |
TM01 |
Termination of appointment of Simon Harris as a director on 9 October 2024
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09 Oct 2024 |
MR01 |
Registration of charge 099850720002, created on 2 October 2024
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08 Oct 2024 |
PSC07 |
Cessation of Alexander Stuart Green as a person with significant control on 2 October 2024
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08 Oct 2024 |
TM01 |
Termination of appointment of Anita Angela Harris as a director on 2 October 2024
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08 Oct 2024 |
PSC02 |
Notification of Signify Research Corporation Limited as a person with significant control on 2 October 2024
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08 Oct 2024 |
PSC07 |
Cessation of Stephen Edward Holloway as a person with significant control on 2 October 2024
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08 Oct 2024 |
PSC07 |
Cessation of Simon Harris as a person with significant control on 2 October 2024
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08 Oct 2024 |
MR01 |
Registration of charge 099850720001, created on 2 October 2024
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07 Oct 2024 |
TM01 |
Termination of appointment of Tessa Joanna Holloway as a director on 2 October 2024
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07 Oct 2024 |
TM01 |
Termination of appointment of Alison Joy Green as a director on 2 October 2024
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23 Jul 2024 |
PSC04 |
Change of details for Mr Simon Harris as a person with significant control on 17 August 2021
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07 Feb 2024 |
CS01 |
Confirmation statement made on 2 February 2024 with updates
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30 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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14 Dec 2023 |
CH01 |
Director's details changed for Tessa Joanna Holloway on 6 September 2023
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14 Dec 2023 |
CH01 |
Director's details changed for Mr Stephen Edward Holloway on 6 September 2023
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14 Dec 2023 |
PSC04 |
Change of details for Mr Stephen Edward Holloway as a person with significant control on 6 September 2023
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14 Dec 2023 |
PSC04 |
Change of details for Mr Simon Harris as a person with significant control on 22 December 2022
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14 Dec 2023 |
CH01 |
Director's details changed for Mr Simon Harris on 22 December 2022
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14 Dec 2023 |
CH01 |
Director's details changed for Mrs Anita Angela Harris on 22 December 2022
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