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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21 Dec 2023 |
SH01 |
Statement of capital following an allotment of shares on 19 December 2023
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21 Dec 2023 |
SH01 |
Statement of capital following an allotment of shares on 19 December 2023
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28 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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15 Jul 2023 |
CS01 |
Confirmation statement made on 3 July 2023 with updates
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14 Jul 2023 |
CH01 |
Director's details changed for Mrs Alana Macfarlane Kempner on 3 July 2023
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14 Jul 2023 |
CH01 |
Director's details changed for Ms Lisa Macfarlane on 3 July 2023
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06 Jul 2023 |
PSC04 |
Change of details for Ms Lisa Macfarlane as a person with significant control on 30 August 2021
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06 Jul 2023 |
CH01 |
Director's details changed for Ms Lisa Macfarlane on 30 August 2021
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12 Sep 2022 |
AP03 |
Appointment of Mrs Katie Elizabeth Hirst as a secretary on 15 March 2022
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16 Aug 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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17 Jul 2022 |
CS01 |
Confirmation statement made on 3 July 2022 with updates
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31 Jul 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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16 Jul 2021 |
CS01 |
Confirmation statement made on 3 July 2021 with updates
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09 Jul 2021 |
PSC04 |
Change of details for Ms Lisa Macfarlane as a person with significant control on 3 July 2021
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09 Jul 2021 |
CH01 |
Director's details changed for Ms Lisa Macfarlane on 3 July 2021
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17 Feb 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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28 Jan 2021 |
AA01 |
Previous accounting period extended from 31 July 2020 to 31 December 2020
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06 Jan 2021 |
MA |
Memorandum and Articles of Association
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11 Aug 2020 |
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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07 Jul 2020 |
CH01 |
Director's details changed for Ms Lisa Macfarlane on 6 July 2020
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07 Jul 2020 |
CH01 |
Director's details changed for Mrs Alana Macfarlane Kempner on 6 July 2020
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07 Jul 2020 |
CS01 |
Confirmation statement made on 3 July 2020 with updates
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03 Apr 2020 |
SH01 |
Statement of capital following an allotment of shares on 2 March 2020
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17 Mar 2020 |
AA |
Total exemption full accounts made up to 31 July 2019
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07 Feb 2020 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Management rights letter approved/share option plan/proposed transfer of shares be approved 16/12/2019
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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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