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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14 Aug 2024 |
AP01 |
Appointment of Mr Alexander Graham Demetrious-Seymour as a director on 1 August 2024
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12 Aug 2024 |
PSC04 |
Change of details for Mr Simon Wadlow as a person with significant control on 1 August 2024
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12 Aug 2024 |
PSC04 |
Change of details for Ms Mary Frances Doohan as a person with significant control on 1 August 2024
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12 Aug 2024 |
PSC04 |
Change of details for Mr Stuart Adam Oldale as a person with significant control on 1 August 2024
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05 Aug 2024 |
MA |
Memorandum and Articles of Association
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05 Aug 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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01 Aug 2024 |
SH01 |
Statement of capital following an allotment of shares on 1 August 2024
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08 Jul 2024 |
CH01 |
Director's details changed for Ms Mary Frances Doohan on 9 May 2024
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08 Jul 2024 |
PSC04 |
Change of details for Ms Mary Frances Doohan as a person with significant control on 9 May 2024
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15 Apr 2024 |
AA |
Micro company accounts made up to 31 March 2024
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21 Mar 2024 |
CS01 |
Confirmation statement made on 20 March 2024 with updates
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30 Nov 2023 |
AA |
Micro company accounts made up to 31 March 2023
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01 Nov 2023 |
CH01 |
Director's details changed for Mr Stuart Adam Oldale on 1 November 2023
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01 Nov 2023 |
PSC04 |
Change of details for Mr Stuart Adam Oldale as a person with significant control on 1 November 2023
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28 Jun 2023 |
SH01 |
Statement of capital following an allotment of shares on 1 April 2023
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21 Mar 2023 |
CS01 |
Confirmation statement made on 20 March 2023 with updates
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18 May 2022 |
PSC04 |
Change of details for Mr Simon Wadlow as a person with significant control on 1 April 2022
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18 May 2022 |
PSC04 |
Change of details for Ms Mary Frances Doohan as a person with significant control on 1 April 2022
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18 May 2022 |
PSC04 |
Change of details for Mr Stuart Adam Oldale as a person with significant control on 1 April 2022
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18 May 2022 |
SH01 |
Statement of capital following an allotment of shares on 1 April 2022
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17 May 2022 |
AA |
Micro company accounts made up to 31 March 2022
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21 Mar 2022 |
CS01 |
Confirmation statement made on 20 March 2022 with no updates
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28 Jul 2021 |
AA |
Micro company accounts made up to 31 March 2021
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26 Mar 2021 |
CS01 |
Confirmation statement made on 20 March 2021 with no updates
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25 Mar 2021 |
CH01 |
Director's details changed for Ms Mary Frances Doohan on 21 March 2020
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