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)
|
|
12 Aug 2024 |
AA |
Total exemption full accounts made up to 30 November 2023
|
|
|
15 Feb 2024 |
CS01 |
Confirmation statement made on 14 February 2024 with no updates
|
|
|
18 Aug 2023 |
AA |
Total exemption full accounts made up to 30 November 2022
|
|
|
09 Mar 2023 |
RESOLUTIONS |
Resolutions
-
RES12 ‐
Resolution of varying share rights or name
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
14 Feb 2023 |
CS01 |
Confirmation statement made on 14 February 2023 with updates
|
|
|
14 Jan 2023 |
RESOLUTIONS |
Resolutions
-
RES10 ‐
Resolution of allotment of securities
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
14 Jan 2023 |
MA |
Memorandum and Articles of Association
|
|
|
03 Jan 2023 |
SH01 |
Statement of capital following an allotment of shares on 29 December 2022
|
|
|
17 Oct 2022 |
CH01 |
Director's details changed for Ms Suzanne Nicol Robinson on 7 October 2022
|
|
|
17 Oct 2022 |
PSC04 |
Change of details for Ms Suzanne Nicol Robinson as a person with significant control on 7 October 2022
|
|
|
29 Sep 2022 |
CS01 |
Confirmation statement made on 20 September 2022 with updates
|
|
|
22 Aug 2022 |
AA |
Total exemption full accounts made up to 30 November 2021
|
|
|
30 Sep 2021 |
CS01 |
Confirmation statement made on 20 September 2021 with no updates
|
|
|
09 Aug 2021 |
AA |
Total exemption full accounts made up to 30 November 2020
|
|
|
10 May 2021 |
MA |
Memorandum and Articles of Association
|
|
|
10 May 2021 |
SH10 |
Particulars of variation of rights attached to shares
|
|
|
10 May 2021 |
SH10 |
Particulars of variation of rights attached to shares
|
|
|
10 May 2021 |
SH08 |
Change of share class name or designation
|
|
|
10 May 2021 |
RESOLUTIONS |
Resolutions
-
RES12 ‐
Resolution of varying share rights or name
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
22 Jan 2021 |
PSC04 |
Change of details for Ms Suzanne Nicol Robinson as a person with significant control on 22 January 2021
|
|
|
22 Jan 2021 |
PSC04 |
Change of details for Katy Green as a person with significant control on 22 January 2021
|
|
|
22 Jan 2021 |
AD01 |
Registered office address changed from Acre House 11/15 William Road London NW1 3ER United Kingdom to 9 st. Georges Yard Farnham GU9 7LW on 22 January 2021
|
|
|
09 Oct 2020 |
CS01 |
Confirmation statement made on 20 September 2020 with no updates
|
|
|
08 Oct 2020 |
CH01 |
Director's details changed for Ms Suzanne Nicol Robinson on 1 July 2020
|
|
|
08 Oct 2020 |
PSC04 |
Change of details for Ms Suzanne Nicol Robinson as a person with significant control on 1 July 2020
|
|