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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12 Feb 2024 |
CH01 |
Director's details changed for Mrs Francesca Emma Parker-Boothroyd on 10 February 2024
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12 Feb 2024 |
PSC04 |
Change of details for Mrs Francesca Emma Parker-Boothroyd as a person with significant control on 10 February 2024
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17 Jan 2024 |
AA |
Total exemption full accounts made up to 31 August 2023
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11 Jan 2024 |
CS01 |
Confirmation statement made on 7 January 2024 with no updates
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19 Jan 2023 |
AA |
Total exemption full accounts made up to 31 August 2022
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18 Jan 2023 |
CS01 |
Confirmation statement made on 7 January 2023 with updates
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07 Jan 2022 |
CS01 |
Confirmation statement made on 7 January 2022 with updates
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07 Jan 2022 |
CH01 |
Director's details changed for Miss Francesca Emma Parker on 28 December 2021
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07 Jan 2022 |
PSC04 |
Change of details for Miss Francesca Emma Parker as a person with significant control on 28 December 2021
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20 Dec 2021 |
CS01 |
Confirmation statement made on 20 December 2021 with no updates
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26 Nov 2021 |
AA |
Total exemption full accounts made up to 31 August 2021
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12 May 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 20 December 2020
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15 Apr 2021 |
CS01 |
Confirmation statement made on 20 December 2020 with no updates
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ANNOTATION
Clarification a second filed CS01 (Amending Sic Code) was registered on 12.05.2021.
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23 Mar 2021 |
AA |
Total exemption full accounts made up to 31 August 2020
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08 Jan 2021 |
CS01 |
Confirmation statement made on 18 December 2020 with updates
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29 Jul 2020 |
MA |
Memorandum and Articles of Association
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29 Jul 2020 |
SH01 |
Statement of capital following an allotment of shares on 9 July 2020
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29 Jul 2020 |
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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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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29 Jul 2020 |
SH01 |
Statement of capital following an allotment of shares on 9 July 2020
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29 Jul 2020 |
SH08 |
Change of share class name or designation
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13 Jul 2020 |
MR01 |
Registration of charge 123273560001, created on 9 July 2020
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20 Jan 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-01-17
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17 Jan 2020 |
TM01 |
Termination of appointment of Daniel John Mccormack as a director on 17 January 2020
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17 Jan 2020 |
TM01 |
Termination of appointment of Lupfaw Formations Limited as a director on 17 January 2020
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17 Jan 2020 |
AA01 |
Current accounting period shortened from 30 November 2020 to 31 August 2020
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