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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01 Aug 2024 |
AP01 |
Appointment of Aimee Alexis Chamberlain as a director on 10 July 2024
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01 Aug 2024 |
PSC04 |
Change of details for Ms Deborah Glynis Parriss as a person with significant control on 10 July 2024
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19 Jun 2024 |
CS01 |
Confirmation statement made on 19 June 2024 with updates
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03 Apr 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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30 Jan 2024 |
RESOLUTIONS |
Resolutions
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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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30 Jan 2024 |
MA |
Memorandum and Articles of Association
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29 Jan 2024 |
SH10 |
Particulars of variation of rights attached to shares
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26 Jan 2024 |
SH01 |
Statement of capital following an allotment of shares on 13 October 2023
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26 Jan 2024 |
PSC04 |
Change of details for Ms Deborah Glynis Parriss as a person with significant control on 13 October 2023
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12 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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19 Jun 2023 |
CS01 |
Confirmation statement made on 19 June 2023 with updates
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07 Jun 2023 |
SH06 |
Cancellation of shares. Statement of capital on 12 May 2023
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07 Jun 2023 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this transaction
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25 May 2023 |
MA |
Memorandum and Articles of Association
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25 May 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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22 Apr 2023 |
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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RES13 ‐
Create new class of share 09/02/2023
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RES01 ‐
Resolution of adoption of Articles of Association
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22 Apr 2023 |
MA |
Memorandum and Articles of Association
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12 Apr 2023 |
SH01 |
Statement of capital following an allotment of shares on 9 February 2023
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29 Jun 2022 |
CS01 |
Confirmation statement made on 19 June 2022 with updates
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09 May 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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02 Jul 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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01 Jul 2021 |
AP01 |
Appointment of Mr Matthew James Willis as a director on 1 July 2021
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21 Jun 2021 |
CS01 |
Confirmation statement made on 19 June 2021 with updates
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21 Jan 2021 |
AA01 |
Previous accounting period shortened from 30 June 2021 to 31 December 2020
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13 Jan 2021 |
PSC04 |
Change of details for Ms Deborah Glynis Parriss as a person with significant control on 13 January 2021
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