Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
21 Nov 2024 |
AA |
Total exemption full accounts made up to 31 July 2024
|
|
|
19 Sep 2024 |
CH01 |
Director's details changed for Miss Carrie-Anne Whamond on 19 September 2024
|
|
|
23 Jul 2024 |
CS01 |
Confirmation statement made on 12 July 2024 with no updates
|
|
|
07 Nov 2023 |
AA |
Total exemption full accounts made up to 31 July 2023
|
|
|
14 Jul 2023 |
CS01 |
Confirmation statement made on 12 July 2023 with no updates
|
|
|
19 Jan 2023 |
MR01 |
Registration of charge 114630790001, created on 16 January 2023
|
|
|
15 Dec 2022 |
AA |
Total exemption full accounts made up to 31 July 2022
|
|
|
08 Dec 2022 |
MA |
Memorandum and Articles of Association
|
|
|
08 Dec 2022 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
10 Aug 2022 |
SH01 |
Statement of capital following an allotment of shares on 4 August 2021
|
|
|
10 Aug 2022 |
SH01 |
Statement of capital following an allotment of shares on 4 August 2021
|
|
|
10 Aug 2022 |
SH01 |
Statement of capital following an allotment of shares on 4 August 2021
|
|
|
10 Aug 2022 |
SH01 |
Statement of capital following an allotment of shares on 4 August 2021
|
|
|
08 Aug 2022 |
CS01 |
Confirmation statement made on 12 July 2022 with updates
|
|
|
02 Aug 2022 |
RESOLUTIONS |
Resolutions
-
RES12 ‐
Resolution of varying share rights or name
-
RES13 ‐
Subdivision 02/08/2021
|
|
|
02 Aug 2022 |
SH08 |
Change of share class name or designation
|
|
|
02 Aug 2022 |
SH02 |
Sub-division of shares on 2 August 2021
|
|
|
28 Jul 2022 |
AP01 |
Appointment of Mr Christopher James Steele as a director on 28 July 2022
|
|
|
28 Jul 2022 |
AP01 |
Appointment of Mr David Scott Wallace as a director on 28 July 2022
|
|
|
30 Dec 2021 |
AA |
Total exemption full accounts made up to 31 July 2021
|
|
|
16 Sep 2021 |
CS01 |
Confirmation statement made on 12 July 2021 with updates
|
|
|
19 Apr 2021 |
AA |
Total exemption full accounts made up to 31 July 2020
|
|
|
19 Apr 2021 |
SH01 |
Statement of capital following an allotment of shares on 31 July 2020
|
|
|
19 Apr 2021 |
SH01 |
Statement of capital following an allotment of shares on 31 July 2019
|
|
|
19 Apr 2021 |
SH01 |
Statement of capital following an allotment of shares on 31 July 2019
|
|