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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23 Dec 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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22 Mar 2024 |
AA |
Total exemption full accounts made up to 31 March 2023
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12 Feb 2024 |
CS01 |
Confirmation statement made on 21 January 2024 with no updates
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27 Jul 2023 |
CH01 |
Director's details changed for Mrs Victoria Helen Danielle Knowles on 20 July 2023
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27 Jul 2023 |
PSC04 |
Change of details for Matthew Patrick Knowles as a person with significant control on 20 July 2023
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27 Jul 2023 |
CH01 |
Director's details changed for Mr Matthew Patrick Knowles on 20 July 2023
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27 Jul 2023 |
PSC04 |
Change of details for Victoria Helen Danielle Knowles as a person with significant control on 20 July 2023
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30 Mar 2023 |
AA |
Total exemption full accounts made up to 31 March 2022
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07 Feb 2023 |
CS01 |
Confirmation statement made on 21 January 2023 with updates
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01 Feb 2023 |
CH01 |
Director's details changed for Mrs Victoria Helen Danielle Knowles on 1 August 2022
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01 Feb 2023 |
PSC04 |
Change of details for Matthew Patrick Knowles as a person with significant control on 1 August 2022
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01 Feb 2023 |
CH01 |
Director's details changed for Mr Matthew Patrick Knowles on 1 August 2022
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01 Feb 2023 |
PSC04 |
Change of details for Victoria Helen Danielle Knowles as a person with significant control on 1 August 2022
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20 Apr 2022 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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19 Apr 2022 |
SH08 |
Change of share class name or designation
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19 Apr 2022 |
SH01 |
Statement of capital following an allotment of shares on 29 March 2022
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14 Apr 2022 |
SH01 |
Statement of capital following an allotment of shares on 29 March 2022
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09 Apr 2022 |
MA |
Memorandum and Articles of Association
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09 Apr 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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31 Mar 2022 |
CH01 |
Director's details changed for Mr Matthew Patrick Knowles on 29 May 2020
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31 Mar 2022 |
PSC04 |
Change of details for Matthew Patrick Knowles as a person with significant control on 29 May 2020
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31 Mar 2022 |
CH01 |
Director's details changed for Mrs Victoria Helen Danielle Knowles on 29 May 2020
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31 Mar 2022 |
PSC04 |
Change of details for Victoria Helen Danielle Knowles as a person with significant control on 29 May 2020
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31 Mar 2022 |
AA |
Total exemption full accounts made up to 31 March 2021
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15 Feb 2022 |
CS01 |
Confirmation statement made on 21 January 2022 with no updates
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