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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29 Oct 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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22 Oct 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 31 March 2024
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22 Oct 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 31 March 2023
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22 Oct 2024 |
PSC04 |
Change of details for Ms Andrea Jane Peacock as a person with significant control on 4 October 2024
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22 Oct 2024 |
PSC01 |
Notification of Jed Mathys Peacock as a person with significant control on 4 October 2024
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19 Oct 2024 |
SH08 |
Change of share class name or designation
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19 Oct 2024 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES10 ‐
Resolution of allotment of securities
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02 Apr 2024 |
CS01 |
Confirmation statement made on 31 March 2024 with updates
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ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information change was registered on 22/10/2024.
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20 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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31 Mar 2023 |
CS01 |
Confirmation statement made on 31 March 2023 with no updates
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ANNOTATION
Clarification a second filed CS01 (statement of capital & shareholder information change) was registered on 22/10/2024.
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11 Jan 2023 |
MA |
Memorandum and Articles of Association
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11 Jan 2023 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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16 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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25 Jul 2022 |
CS01 |
Confirmation statement made on 31 March 2022 with no updates
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23 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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28 Jul 2021 |
CS01 |
15/07/21 Statement of Capital gbp 1000
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30 Mar 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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03 Dec 2020 |
AA01 |
Previous accounting period shortened from 30 April 2020 to 31 March 2020
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15 Jul 2020 |
CS01 |
Confirmation statement made on 15 July 2020 with updates
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01 Jun 2020 |
SH20 |
Statement by Directors
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01 Jun 2020 |
SH19 |
Statement of capital on 1 June 2020
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01 Jun 2020 |
CAP-SS |
Solvency Statement dated 26/03/20
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01 Jun 2020 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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28 Apr 2020 |
CS01 |
Confirmation statement made on 22 April 2020 with updates
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08 Nov 2019 |
SH01 |
Statement of capital following an allotment of shares on 18 July 2019
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