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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20 Sep 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 22 September 2022
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19 Sep 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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18 Sep 2024 |
CS01 |
Confirmation statement made on 18 September 2024 with updates
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13 Sep 2024 |
PSC04 |
Change of details for Mr Matthew James Lowe as a person with significant control on 9 February 2021
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12 Sep 2024 |
PSC04 |
Change of details for Mr Robert Wood as a person with significant control on 10 February 2021
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12 Sep 2024 |
PSC01 |
Notification of Robert Wood as a person with significant control on 9 February 2021
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10 Sep 2024 |
CH01 |
Director's details changed for Mr Jason Metcalfe Brown on 10 September 2024
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05 Sep 2024 |
SH08 |
Change of share class name or designation
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ANNOTATION
Clarification this form is a second filing of the SH08 registered on 04/01/2022.
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02 Sep 2024 |
SH08 |
Change of share class name or designation
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23 Aug 2024 |
ANNOTATION |
Information not on the register The material was formerly considered to form part of the register but is no longer considered by the registrar to do so
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18 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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11 Dec 2023 |
PSC04 |
Change of details for Mr Matthew James Lowe as a person with significant control on 10 February 2021
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22 Sep 2023 |
CS01 |
Confirmation statement made on 22 September 2023 with updates
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06 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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11 Oct 2022 |
CS01 |
Confirmation statement made on 22 September 2022 with updates
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ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information change was registered on 20/09/2024.
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18 Feb 2022 |
SH01 |
Statement of capital following an allotment of shares on 9 February 2021
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14 Feb 2022 |
SH02 |
Sub-division of shares on 5 February 2021
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04 Jan 2022 |
ANNOTATION |
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04 Jan 2022 |
SH08 |
Change of share class name or designation
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ANNOTATION
Clarification a second filed SH08 was registered on 05/09/2024.
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04 Jan 2022 |
MA |
Memorandum and Articles of Association
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04 Jan 2022 |
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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RES01 ‐
Resolution of adoption of Articles of Association
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11 Oct 2021 |
CS01 |
Confirmation statement made on 22 September 2021 with updates
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29 Sep 2021 |
CH01 |
Director's details changed for Melanie Jane Lowe on 29 September 2021
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07 Jul 2021 |
CH01 |
Director's details changed for Mr Matthew James Lowe on 11 June 2021
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07 Jul 2021 |
PSC04 |
Change of details for Mr Matthew James Lowe as a person with significant control on 11 June 2021
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