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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11 May 2023 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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25 Apr 2023 |
SH01 |
Statement of capital following an allotment of shares on 14 April 2023
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25 Apr 2023 |
TM01 |
Termination of appointment of Rebecca Louise Piper as a director on 14 April 2023
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17 Apr 2023 |
MR04 |
Satisfaction of charge 110186270002 in full
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20 Feb 2023 |
CS01 |
Confirmation statement made on 20 February 2023 with updates
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20 Dec 2022 |
AA |
Total exemption full accounts made up to 31 October 2022
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04 Oct 2022 |
PSC01 |
Notification of Rebecca Louise Piper as a person with significant control on 18 October 2017
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04 Oct 2022 |
PSC01 |
Notification of James Alistair Piper as a person with significant control on 18 October 2017
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04 Oct 2022 |
PSC09 |
Withdrawal of a person with significant control statement on 4 October 2022
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21 Sep 2022 |
CS01 |
Confirmation statement made on 21 September 2022 with no updates
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28 Mar 2022 |
MR01 |
Registration of charge 110186270002, created on 28 March 2022
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24 Mar 2022 |
AA |
Unaudited abridged accounts made up to 31 October 2021
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25 Oct 2021 |
CS01 |
Confirmation statement made on 17 October 2021 with no updates
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12 Jul 2021 |
MR01 |
Registration of charge 110186270001, created on 9 July 2021
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21 Jun 2021 |
AA |
Total exemption full accounts made up to 31 October 2020
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28 Oct 2020 |
CS01 |
Confirmation statement made on 17 October 2020 with updates
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18 Aug 2020 |
AA |
Micro company accounts made up to 31 October 2019
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11 Aug 2020 |
SH02 |
Sub-division of shares on 24 July 2020
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11 Aug 2020 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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11 Aug 2020 |
MA |
Memorandum and Articles of Association
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29 Jul 2020 |
AP01 |
Appointment of Mr Aleksander Hugo Smith as a director on 24 July 2020
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22 Oct 2019 |
CS01 |
Confirmation statement made on 17 October 2019 with no updates
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27 Sep 2019 |
CH01 |
Director's details changed for Mrs Rebecca Louise Piper on 27 September 2019
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27 Sep 2019 |
CH01 |
Director's details changed for Mr James Alistair Piper on 27 September 2019
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12 Jul 2019 |
AA |
Micro company accounts made up to 31 October 2018
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