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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31 Aug 2021 |
SH01 |
Statement of capital following an allotment of shares on 31 August 2021
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19 Feb 2021 |
CS01 |
Confirmation statement made on 1 February 2021 with no updates
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24 Nov 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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20 May 2020 |
RP04CS01 |
Second filing of Confirmation Statement dated 01/02/2020
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24 Feb 2020 |
CS01 |
Confirmation statement made on 1 February 2020 with updates
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ANNOTATION
Clarification a Second filed CS01 (Statement of capital change, Shareholder information change) was registered on 20/05/2020.
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07 Jan 2020 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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06 Jan 2020 |
SH02 |
Sub-division of shares on 30 December 2019
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06 Jan 2020 |
SH08 |
Change of share class name or designation
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06 Jan 2020 |
SH02 |
Sub-division of shares on 30 December 2019
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12 Sep 2019 |
AP01 |
Appointment of Benjamin Hall as a director on 12 September 2019
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06 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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01 Feb 2019 |
CS01 |
Confirmation statement made on 1 February 2019 with updates
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29 Jan 2019 |
SH10 |
Particulars of variation of rights attached to shares
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29 Jan 2019 |
SH08 |
Change of share class name or designation
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29 Jan 2019 |
RESOLUTIONS |
Resolutions
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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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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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17 Jan 2019 |
AA01 |
Previous accounting period shortened from 28 February 2019 to 31 December 2018
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11 Jan 2019 |
PSC08 |
Notification of a person with significant control statement
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11 Jan 2019 |
SH01 |
Statement of capital following an allotment of shares on 31 December 2018
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11 Jan 2019 |
PSC07 |
Cessation of Lydia Gwendoline Hall as a person with significant control on 31 December 2018
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11 Jan 2019 |
PSC07 |
Cessation of Gemma Louise Hall as a person with significant control on 31 December 2018
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11 Jan 2019 |
SH01 |
Statement of capital following an allotment of shares on 31 December 2018
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11 Jan 2019 |
PSC07 |
Cessation of Julian Hall as a person with significant control on 31 December 2018
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11 Jan 2019 |
PSC01 |
Notification of Gemma Louise Hall as a person with significant control on 31 December 2018
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11 Jan 2019 |
PSC01 |
Notification of Lydia Gwendoline Hall as a person with significant control on 31 December 2018
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11 Jan 2019 |
SH01 |
Statement of capital following an allotment of shares on 31 December 2018
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