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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12 Nov 2024 |
SH02 |
Sub-division of shares on 31 October 2024
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08 Jul 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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28 Jun 2024 |
CS01 |
Confirmation statement made on 28 June 2024 with no updates
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14 Mar 2024 |
TM01 |
Termination of appointment of Katherine Joanna Lander as a director on 14 March 2024
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11 Mar 2024 |
AP01 |
Appointment of Mrs Natalie Anne Benjamin as a director on 11 March 2024
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10 Aug 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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06 Jul 2023 |
CS01 |
Confirmation statement made on 3 July 2023 with no updates
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28 Jul 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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04 Jul 2022 |
CS01 |
Confirmation statement made on 3 July 2022 with updates
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25 Oct 2021 |
PSC04 |
Change of details for Mrs Elke Annette Edwards as a person with significant control on 21 December 2017
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12 Oct 2021 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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12 Oct 2021 |
MA |
Memorandum and Articles of Association
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04 Oct 2021 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES13 ‐
Shareholder consent 10/09/2021
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RES01 ‐
Resolution of adoption of Articles of Association
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04 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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04 Oct 2021 |
SH08 |
Change of share class name or designation
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30 Sep 2021 |
SH10 |
Particulars of variation of rights attached to shares
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27 Sep 2021 |
SH01 |
Statement of capital following an allotment of shares on 31 August 2021
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27 Sep 2021 |
SH01 |
Statement of capital following an allotment of shares on 31 August 2021
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27 Sep 2021 |
SH01 |
Statement of capital following an allotment of shares on 31 August 2021
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05 Jul 2021 |
CS01 |
Confirmation statement made on 3 July 2021 with updates
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24 Jun 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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24 Aug 2020 |
CH01 |
Director's details changed for Mrs Katherine Joanna Lander on 31 July 2020
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22 Jul 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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06 Jul 2020 |
CS01 |
Confirmation statement made on 3 July 2020 with no updates
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02 Jul 2020 |
MR01 |
Registration of charge 108482600001, created on 25 June 2020
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