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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22 Nov 2024 |
SH01 |
Statement of capital following an allotment of shares on 5 November 2024
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12 Jun 2024 |
AAMD |
Amended micro company accounts made up to 31 March 2024
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30 Apr 2024 |
SH01 |
Statement of capital following an allotment of shares on 29 April 2024
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11 Apr 2024 |
AA |
Micro company accounts made up to 31 March 2024
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07 Mar 2024 |
SH01 |
Statement of capital following an allotment of shares on 4 March 2024
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13 Feb 2024 |
CS01 |
Confirmation statement made on 7 February 2024 with no updates
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17 Nov 2023 |
AAMD |
Amended micro company accounts made up to 31 March 2023
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12 Jul 2023 |
AA |
Micro company accounts made up to 31 March 2023
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03 Jul 2023 |
AP01 |
Appointment of Mr Philip Langley Godsal as a director on 20 June 2023
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03 Jul 2023 |
TM01 |
Termination of appointment of Samantha Jane Vaughan as a director on 20 June 2023
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03 Mar 2023 |
PSC08 |
Notification of a person with significant control statement
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27 Feb 2023 |
CS01 |
Confirmation statement made on 7 February 2023 with updates
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26 Feb 2023 |
PSC07 |
Cessation of Emma Catriona Sturges Hardcastle as a person with significant control on 16 March 2022
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24 Feb 2023 |
SH01 |
Statement of capital following an allotment of shares on 18 March 2022
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27 Sep 2022 |
AA |
Micro company accounts made up to 31 March 2022
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12 May 2022 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 17 March 2022
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27 Apr 2022 |
AP01 |
Appointment of Ms Prudence Joanna Leary as a director on 16 March 2022
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27 Apr 2022 |
AP01 |
Appointment of Mrs Samantha Jane Vaughan as a director on 16 March 2022
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30 Mar 2022 |
SH01 |
Statement of capital following an allotment of shares on 17 March 2022
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ANNOTATION
Clarification a second filed SH01 was registered on 12/05/2022.
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10 Feb 2022 |
CS01 |
Confirmation statement made on 7 February 2022 with updates
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08 Nov 2021 |
MA |
Memorandum and Articles of Association
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08 Nov 2021 |
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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RES01 ‐
Resolution of adoption of Articles of Association
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29 Oct 2021 |
SH01 |
Statement of capital following an allotment of shares on 18 October 2021
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21 Sep 2021 |
SH02 |
Sub-division of shares on 13 September 2021
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09 Apr 2021 |
AA |
Unaudited abridged accounts made up to 31 March 2021
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