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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30 Jan 2025 |
AP01 |
Appointment of Angela Skrabania as a director on 14 January 2025
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30 Jan 2025 |
TM01 |
Termination of appointment of Mathew Sheehan as a director on 30 January 2025
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30 Jan 2025 |
TM01 |
Termination of appointment of Martin Lindsay Blow as a director on 11 December 2024
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24 Dec 2024 |
AA |
Accounts for a small company made up to 31 March 2024
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16 Dec 2024 |
AP01 |
Appointment of Josephine Maria Dunworth as a director on 11 December 2024
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11 Oct 2024 |
CH01 |
Director's details changed for Kirsten Smilge on 10 October 2024
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10 Oct 2024 |
CS01 |
Confirmation statement made on 10 October 2024 with updates
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10 Oct 2024 |
CH01 |
Director's details changed for Kirsten Smilge on 9 October 2024
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10 Oct 2024 |
PSC04 |
Change of details for a person with significant control
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28 Mar 2024 |
AA |
Accounts for a small company made up to 31 March 2023
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11 Oct 2023 |
CS01 |
Confirmation statement made on 10 October 2023 with updates
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07 Mar 2023 |
AA |
Accounts for a small company made up to 31 March 2022
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11 Nov 2022 |
CH01 |
Director's details changed for Kirsten Smilge on 28 October 2022
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10 Nov 2022 |
CS01 |
Confirmation statement made on 10 October 2022 with updates
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10 Nov 2022 |
CH01 |
Director's details changed for Miss Dorothy Coleman on 28 October 2022
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24 Nov 2021 |
CS01 |
Confirmation statement made on 10 October 2021 with updates
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26 Oct 2021 |
AA |
Accounts for a small company made up to 31 March 2021
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01 Apr 2021 |
AA |
Accounts for a small company made up to 31 March 2020
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18 Nov 2020 |
CS01 |
Confirmation statement made on 10 October 2020 with updates
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23 Dec 2019 |
AA |
Accounts for a small company made up to 31 March 2019
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07 Nov 2019 |
CS01 |
Confirmation statement made on 10 October 2019 with updates
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19 Sep 2019 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Article 14(1) dir counted in decsion making process forquorum and voting disapplied/conflict of interest/company business 31/03/2017
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RES01 ‐
Resolution of adoption of Articles of Association
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10 Jul 2019 |
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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RES13 ‐
Company business 31/03/2017
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RES01 ‐
Resolution of adoption of Articles of Association
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06 Dec 2018 |
AP01 |
Appointment of Miss Dorothy Coleman as a director on 1 July 2018
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17 Oct 2018 |
CS01 |
Confirmation statement made on 10 October 2018 with updates
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