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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19 Jul 2022 |
SH01 |
Statement of capital following an allotment of shares on 27 June 2022
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23 Mar 2022 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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23 Mar 2022 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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02 Mar 2022 |
SH08 |
Change of share class name or designation
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02 Mar 2022 |
SH08 |
Change of share class name or designation
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02 Mar 2022 |
SH08 |
Change of share class name or designation
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02 Mar 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 14 January 2021
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24 Feb 2022 |
SH01 |
Statement of capital following an allotment of shares on 28 November 2021
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24 Feb 2022 |
SH01 |
Statement of capital following an allotment of shares on 28 November 2021
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24 Feb 2022 |
SH01 |
Statement of capital following an allotment of shares on 28 November 2021
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22 Feb 2022 |
AP01 |
Appointment of Mr Kenneth James Goodman as a director on 21 February 2022
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31 Jan 2022 |
CS01 |
14/01/22 Statement of Capital gbp 2000
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 02.03.2022.
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05 Jul 2021 |
AA |
Micro company accounts made up to 31 October 2020
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28 Jan 2021 |
CS01 |
Confirmation statement made on 14 January 2021 with no updates
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06 Jan 2021 |
PSC04 |
Change of details for Mrs Kate Louise Goodman as a person with significant control on 6 January 2021
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06 Jan 2021 |
PSC04 |
Change of details for Mrs Emma Louise Thackray as a person with significant control on 6 January 2021
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28 Sep 2020 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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28 Sep 2020 |
SH08 |
Change of share class name or designation
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23 Sep 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-06-22
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21 Sep 2020 |
CS01 |
Confirmation statement made on 14 January 2020 with updates
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18 Sep 2020 |
SH02 |
Sub-division of shares on 13 January 2020
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18 Sep 2020 |
SH08 |
Change of share class name or designation
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11 Sep 2020 |
AA |
Micro company accounts made up to 31 October 2019
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18 Oct 2019 |
CS01 |
Confirmation statement made on 5 October 2019 with updates
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30 Jul 2019 |
AA |
Micro company accounts made up to 31 October 2018
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