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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15 Aug 2024 |
CS01 |
Confirmation statement made on 15 August 2024 with updates
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15 Aug 2024 |
PSC04 |
Change of details for Mrs Jane Alexandra Wilkinson as a person with significant control on 11 July 2023
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08 Jul 2024 |
AA |
Total exemption full accounts made up to 30 September 2023
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15 Aug 2023 |
CS01 |
Confirmation statement made on 15 August 2023 with updates
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15 Aug 2023 |
PSC07 |
Cessation of Rachel Alice Parsons as a person with significant control on 11 July 2023
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15 Aug 2023 |
TM01 |
Termination of appointment of Rachel Alice Parsons as a director on 11 July 2023
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20 Jul 2023 |
SH08 |
Change of share class name or designation
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28 Jun 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
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05 Jun 2023 |
CS01 |
Confirmation statement made on 23 May 2023 with no updates
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22 Dec 2022 |
AA01 |
Previous accounting period extended from 31 March 2022 to 30 September 2022
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07 Jun 2022 |
CS01 |
Confirmation statement made on 23 May 2022 with updates
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12 Mar 2022 |
MA |
Memorandum and Articles of Association
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12 Mar 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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03 Feb 2022 |
SH02 |
Statement of capital on 27 January 2022
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26 Jan 2022 |
SH01 |
Statement of capital following an allotment of shares on 9 July 2021
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26 Jan 2022 |
PSC01 |
Notification of Jane Alexandra Wilkinson as a person with significant control on 9 July 2021
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26 Jan 2022 |
PSC04 |
Change of details for Ms. Rachel Alice Parsons as a person with significant control on 9 July 2021
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16 Sep 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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02 Jun 2021 |
CS01 |
Confirmation statement made on 23 May 2021 with updates
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29 Apr 2021 |
SH01 |
Statement of capital following an allotment of shares on 23 March 2021
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29 Apr 2021 |
SH01 |
Statement of capital following an allotment of shares on 16 October 2020
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24 Mar 2021 |
AP01 |
Appointment of Mrs Jane Alexandra Wilkinson as a director on 23 March 2021
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23 Mar 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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15 Jan 2021 |
AD01 |
Registered office address changed from 49 South Efford House Milford Road Everton Lymington SO41 0JD England to 23 New Street Lymington SO41 9BH on 15 January 2021
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30 Nov 2020 |
SH01 |
Statement of capital following an allotment of shares on 9 October 2020
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