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Company number 12005389

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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)
09 Sep 2024 PSC04 Change of details for a person with significant control
06 Sep 2024 CH01 Director's details changed for Ms Denise O'donoghue on 3 January 2024
06 Sep 2024 PSC07 Cessation of Denise O'donoghue as a person with significant control on 27 July 2023
28 May 2024 CS01 Confirmation statement made on 19 May 2024 with updates
29 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
10 Jul 2023 CS01 Confirmation statement made on 19 May 2023 with no updates
29 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
06 Jul 2022 CS01 Confirmation statement made on 19 May 2022 with no updates
27 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
28 May 2021 CS01 Confirmation statement made on 19 May 2021 with no updates
24 Sep 2020 AA Total exemption full accounts made up to 31 December 2019
11 Sep 2020 CS01 Confirmation statement made on 19 May 2020 with updates
11 Sep 2020 AP01 Appointment of Mr Andrew David Culpin as a director on 1 April 2020
11 Sep 2020 PSC04 Change of details for Siobhan Greene as a person with significant control on 26 September 2019
22 Oct 2019 SH10 Particulars of variation of rights attached to shares
22 Oct 2019 SH01 Statement of capital following an allotment of shares on 26 September 2019
  • GBP 133.34
22 Oct 2019 SH08 Change of share class name or designation
22 Oct 2019 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Services agreements 25/09/2019
  • RES01 ‐ Resolution of adoption of Articles of Association
17 Oct 2019 AP01 Appointment of Elisabeth Murdoch as a director on 26 September 2019
20 Sep 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-09-20
20 May 2019 AA01 Current accounting period shortened from 31 May 2020 to 31 December 2019
20 May 2019 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2019-05-20
  • GBP 100