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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02 Jul 2024 |
CS01 |
Confirmation statement made on 19 June 2024 with updates
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27 Jun 2024 |
AP01 |
Appointment of Mr Paul David Smith as a director on 26 June 2024
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08 Jan 2024 |
AA |
Full accounts made up to 30 April 2023
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04 Jan 2024 |
TM01 |
Termination of appointment of Daniel Acarnley as a director on 31 December 2023
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03 Jul 2023 |
CS01 |
Confirmation statement made on 19 June 2023 with updates
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01 Jan 2023 |
AA |
Full accounts made up to 30 April 2022
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22 Jun 2022 |
CS01 |
Confirmation statement made on 19 June 2022 with updates
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16 May 2022 |
MR05 |
All of the property or undertaking has been released from charge 102413930002
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19 Apr 2022 |
AA |
Full accounts made up to 30 April 2021
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02 Jul 2021 |
CS01 |
Confirmation statement made on 19 June 2021 with updates
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30 Apr 2021 |
AA |
Group of companies' accounts made up to 30 April 2020
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09 Mar 2021 |
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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24 Feb 2021 |
MA |
Memorandum and Articles of Association
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24 Feb 2021 |
MA |
Memorandum and Articles of Association
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24 Feb 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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24 Feb 2021 |
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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19 Feb 2021 |
PSC02 |
Notification of Bliss Newco Limited as a person with significant control on 10 February 2021
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19 Feb 2021 |
PSC07 |
Cessation of Northedge Capital Llp as a person with significant control on 10 February 2021
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19 Feb 2021 |
PSC07 |
Cessation of Northedge Capital Ii Gp Llp as a person with significant control on 10 February 2021
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16 Feb 2021 |
SH01 |
Statement of capital following an allotment of shares on 10 February 2021
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15 Feb 2021 |
MR01 |
Registration of charge 102413930004, created on 10 February 2021
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12 Feb 2021 |
MR01 |
Registration of charge 102413930003, created on 10 February 2021
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11 Aug 2020 |
PSC07 |
Cessation of Jennifer Isobel Atkinson as a person with significant control on 19 September 2019
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09 Jul 2020 |
CH01 |
Director's details changed for Lisa Thomas on 9 July 2020
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08 Jul 2020 |
AP01 |
Appointment of Phillip Aird-Mash as a director on 23 June 2020
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