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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07 Aug 2024 |
CS01 |
Confirmation statement made on 26 June 2024 with no updates
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25 Mar 2024 |
AA |
Total exemption full accounts made up to 30 June 2023
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04 Dec 2023 |
AP01 |
Appointment of Mrs Lucy Claire Elms as a director on 1 December 2023
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27 Sep 2023 |
MR04 |
Satisfaction of charge 108375600001 in full
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25 Sep 2023 |
MR04 |
Satisfaction of charge 108375600002 in full
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12 Jul 2023 |
CS01 |
Confirmation statement made on 26 June 2023 with no updates
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28 Mar 2023 |
AA |
Total exemption full accounts made up to 30 June 2022
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20 Dec 2022 |
AP03 |
Appointment of Mrs Lucy Clare Stuart Elms as a secretary on 16 December 2022
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04 Jul 2022 |
CS01 |
Confirmation statement made on 26 June 2022 with updates
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21 Apr 2022 |
MA |
Memorandum and Articles of Association
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21 Apr 2022 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES13 ‐
Allowance for various share capital 04/04/2022
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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21 Apr 2022 |
SH08 |
Change of share class name or designation
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25 Mar 2022 |
AA |
Total exemption full accounts made up to 30 June 2021
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05 Oct 2021 |
SH01 |
Statement of capital following an allotment of shares on 14 September 2021
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05 Oct 2021 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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18 Aug 2021 |
MR01 |
Registration of charge 108375600002, created on 13 August 2021
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09 Aug 2021 |
CS01 |
Confirmation statement made on 26 June 2021 with no updates
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22 Jun 2021 |
MR01 |
Registration of charge 108375600001, created on 21 June 2021
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01 Apr 2021 |
AA |
Total exemption full accounts made up to 30 June 2020
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08 Jul 2020 |
CS01 |
Confirmation statement made on 26 June 2020 with no updates
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30 Mar 2020 |
AA |
Total exemption full accounts made up to 30 June 2019
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09 Aug 2019 |
AD01 |
Registered office address changed from 1, the Boltons, 9 Durley Chine Road South Bournemouth BH2 5JT United Kingdom to Oaktree Emery Down Lyndhurst SO43 7EB on 9 August 2019
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08 Aug 2019 |
CS01 |
Confirmation statement made on 26 June 2019 with updates
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27 Mar 2019 |
AA |
Total exemption full accounts made up to 30 June 2018
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13 Mar 2019 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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