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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23 May 2024 |
PSC07 |
Cessation of Nicola Wiggins as a person with significant control on 23 May 2024
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23 May 2024 |
TM01 |
Termination of appointment of Nicola Wiggins as a director on 16 May 2024
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23 May 2024 |
TM02 |
Termination of appointment of Nicola Wiggins as a secretary on 16 May 2024
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05 May 2024 |
CS01 |
Confirmation statement made on 18 April 2024 with updates
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28 Feb 2024 |
AA |
Total exemption full accounts made up to 31 July 2023
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01 Feb 2024 |
AD01 |
Registered office address changed from 8 Wingbury Courtyard Wingrave Aylesbury HP22 4LW England to 167-169 Great Portland Street 5th Floor London W1W 5PF on 1 February 2024
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18 Jul 2023 |
SH01 |
Statement of capital following an allotment of shares on 30 May 2023
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18 Jul 2023 |
SH01 |
Statement of capital following an allotment of shares on 11 May 2023
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27 Apr 2023 |
CS01 |
Confirmation statement made on 22 April 2023 with updates
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27 Apr 2023 |
PSC04 |
Change of details for Mrs Laura Cathryn Crawford as a person with significant control on 1 May 2022
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27 Apr 2023 |
CH01 |
Director's details changed for Mrs Laura Cathryn Crawford on 27 April 2023
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27 Apr 2023 |
CH01 |
Director's details changed for Mrs Nicola Wiggins on 27 April 2023
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27 Apr 2023 |
CH01 |
Director's details changed for Mrs Jennifer Mary Potts on 1 May 2022
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11 Jan 2023 |
AA |
Total exemption full accounts made up to 31 July 2022
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05 May 2022 |
CS01 |
Confirmation statement made on 22 April 2022 with updates
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28 Apr 2022 |
AD01 |
Registered office address changed from 131 High Street South Northchurch Berkhamsted Hertfordshire HP4 3QR England to 8 Wingbury Courtyard Wingrave Aylesbury HP22 4LW on 28 April 2022
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17 Feb 2022 |
AA |
Total exemption full accounts made up to 31 July 2021
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19 Nov 2021 |
SH01 |
Statement of capital following an allotment of shares on 1 September 2021
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19 Nov 2021 |
SH01 |
Statement of capital following an allotment of shares on 13 August 2021
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31 Jul 2021 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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26 Jul 2021 |
SH01 |
Statement of capital following an allotment of shares on 7 July 2021
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09 Jul 2021 |
SH02 |
Sub-division of shares on 8 June 2021
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24 Jun 2021 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES13 ‐
Sub-division 07/06/2021
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24 Jun 2021 |
SH02 |
Sub-division of shares on 7 June 2021
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24 Jun 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Sub-division 08/06/2021
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