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 |
PSC04 |
Change of details for Mr Hedley James Pender Putnam as a person with significant control on 14 August 2024
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14 Aug 2024 |
CH01 |
Director's details changed for Hedley James Pender Putnam on 14 August 2024
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09 Jul 2024 |
PSC04 |
Change of details for Miss Bubbles Lydia Violet Putnam as a person with significant control on 8 September 2022
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08 Jul 2024 |
PSC04 |
Change of details for Mr Hedley James Pender Putnam as a person with significant control on 8 September 2022
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08 Jul 2024 |
PSC04 |
Change of details for Miss Bubbles Lydia Violet Putnam as a person with significant control on 8 September 2022
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05 Jul 2024 |
PSC04 |
Change of details for Mrs Catherine Pender Putnam as a person with significant control on 8 September 2022
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05 Jul 2024 |
PSC01 |
Notification of Catherine Pender Putnam as a person with significant control on 22 July 2022
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05 Jul 2024 |
PSC01 |
Notification of Bubbles Lydia Violet Putnam as a person with significant control on 22 July 2022
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05 Jul 2024 |
PSC01 |
Notification of Hedley James Pender Putnam as a person with significant control on 22 July 2022
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24 Apr 2024 |
RP04PSC01 |
Second filing for the notification of Bubbles Lydia Violet Putnam as a person with significant control
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13 Apr 2024 |
PSC07 |
Cessation of Bubbles Lydia Violet Putnam as a person with significant control on 8 September 2022
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13 Apr 2024 |
PSC07 |
Cessation of Hedley James Pender Putnam as a person with significant control on 22 July 2022
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11 Apr 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 8 February 2023
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11 Apr 2024 |
RP04PSC01 |
Second filing for the notification of Hedley James Pender Putnam as a person with significant control
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22 Feb 2024 |
CS01 |
Confirmation statement made on 8 February 2024 with no updates
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20 Dec 2023 |
AA |
Unaudited abridged accounts made up to 31 March 2023
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16 Mar 2023 |
AA |
Unaudited abridged accounts made up to 31 March 2022
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10 Feb 2023 |
CS01 |
08/02/23 Statement of Capital gbp 101.00
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 11/04/2024
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16 Aug 2022 |
MR01 |
Registration of charge 106097520004, created on 12 August 2022
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30 Jun 2022 |
SH01 |
Statement of capital following an allotment of shares on 6 June 2022
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23 Jun 2022 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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06 Jun 2022 |
MR02 |
Registration of acquisition 106097520003, acquired on 27 May 2022
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04 Apr 2022 |
MR01 |
Registration of charge 106097520002, created on 29 March 2022
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09 Feb 2022 |
CS01 |
Confirmation statement made on 8 February 2022 with no updates
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17 Dec 2021 |
AA |
Unaudited abridged accounts made up to 31 March 2021
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