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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18 Jul 2024 |
CS01 |
Confirmation statement made on 10 July 2024 with no updates
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18 Jul 2024 |
PSC04 |
Change of details for Mr Philip Turner as a person with significant control on 31 March 2022
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28 Feb 2024 |
AA |
Unaudited abridged accounts made up to 31 May 2023
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21 Jul 2023 |
CS01 |
Confirmation statement made on 10 July 2023 with no updates
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21 Jul 2023 |
PSC04 |
Change of details for Ms Charlotte Wigham as a person with significant control on 29 March 2022
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12 Jul 2023 |
PSC04 |
Change of details for Ms Charlotte Wigham as a person with significant control on 1 December 2021
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26 Jun 2023 |
TM01 |
Termination of appointment of Edward Pugh as a director on 12 June 2023
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26 Jan 2023 |
MR01 |
Registration of charge 108594440001, created on 23 January 2023
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25 Aug 2022 |
AA |
Unaudited abridged accounts made up to 31 May 2022
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18 Jul 2022 |
CS01 |
Confirmation statement made on 10 July 2022 with updates
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18 Jul 2022 |
CH01 |
Director's details changed for Mr Philip Haydn Turner on 8 July 2022
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18 Jul 2022 |
CH01 |
Director's details changed for Mr David Mark Sellars on 8 July 2022
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11 May 2022 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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11 May 2022 |
MA |
Memorandum and Articles of Association
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10 May 2022 |
SH10 |
Particulars of variation of rights attached to shares
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18 Nov 2021 |
TM02 |
Termination of appointment of Charlotte Wigham as a secretary on 6 November 2021
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29 Oct 2021 |
CH01 |
Director's details changed for Ms Charlotte Wigham on 29 October 2021
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29 Oct 2021 |
AD01 |
Registered office address changed from 8 Marsden Park James Nicolson Link York North Yorkshire YO30 4WX England to 5th Floor 167-169 Great Portland Street London W1W 5PF on 29 October 2021
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07 Oct 2021 |
SH01 |
Statement of capital following an allotment of shares on 13 September 2021
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07 Oct 2021 |
AA |
Unaudited abridged accounts made up to 31 May 2021
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22 Jul 2021 |
CS01 |
Confirmation statement made on 10 July 2021 with updates
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22 Jun 2021 |
SH01 |
Statement of capital following an allotment of shares on 11 June 2021
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22 Jun 2021 |
SH01 |
Statement of capital following an allotment of shares on 6 May 2021
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07 Jun 2021 |
AP01 |
Appointment of Mr Nick John Varney as a director on 1 March 2021
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11 May 2021 |
MA |
Memorandum and Articles of Association
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