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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19 Dec 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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21 Nov 2024 |
CS01 |
Confirmation statement made on 19 November 2024 with updates
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29 May 2024 |
RP04PSC04 |
Second filing to change the details of Oliver Stewart Mitchell as a person with significant control
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29 May 2024 |
RP04PSC07 |
Second filing for the cessation of Simone Sonia Mitchell as a person with significant control
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29 May 2024 |
RP04TM01 |
Second filing for the termination of Simone Sonia Mitchell as a director
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12 Apr 2024 |
PSC04 |
Change of details for Mr Oliver Stewart Mitchell as a person with significant control on 27 February 2024
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ANNOTATION
Clarification a second filed PSC04 was registered on 29/05/2024.
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12 Apr 2024 |
PSC07 |
Cessation of Simone Sonia Mitchell as a person with significant control on 27 February 2024
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ANNOTATION
Clarification a second filed PSC07 was registered on 29/05/2024.
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12 Apr 2024 |
TM01 |
Termination of appointment of Simone Sonia Mitchell as a director on 27 February 2024
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ANNOTATION
Clarification a second filed TM01 was registered on 29/05/2024.
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27 Nov 2023 |
CS01 |
Confirmation statement made on 19 November 2023 with updates
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13 Nov 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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22 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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02 Dec 2022 |
CS01 |
Confirmation statement made on 19 November 2022 with updates
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02 Dec 2022 |
PSC04 |
Change of details for Mr Oliver Stewart Mitchell as a person with significant control on 30 May 2022
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02 Dec 2022 |
PSC01 |
Notification of Simone Sonia Mitchell as a person with significant control on 30 May 2022
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07 Jun 2022 |
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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07 Jun 2022 |
MA |
Memorandum and Articles of Association
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01 Jun 2022 |
SH08 |
Change of share class name or designation
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31 May 2022 |
SH10 |
Particulars of variation of rights attached to shares
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31 May 2022 |
AP01 |
Appointment of Mrs Simone Sonia Mitchell as a director on 30 May 2022
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22 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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13 Dec 2021 |
CS01 |
Confirmation statement made on 19 November 2021 with no updates
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15 Mar 2021 |
CS01 |
Confirmation statement made on 19 November 2020 with no updates
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23 Dec 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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07 Jan 2020 |
CS01 |
Confirmation statement made on 19 November 2019 with no updates
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20 Nov 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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