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 |
AD01 |
Registered office address changed from Marton House Long Marton Appleby-in-Westmorland Cumbria CA16 6BU United Kingdom to 18 Iverna Court Iverna Court London W8 6TY on 29 October 2024
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29 Oct 2024 |
CH01 |
Director's details changed for Miss Elizabeth Anne Fusco on 19 October 2024
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29 Oct 2024 |
CH01 |
Director's details changed for Miss Diane Downing on 19 October 2024
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04 Dec 2023 |
CS01 |
Confirmation statement made on 24 November 2023 with updates
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05 Jul 2023 |
AA |
Micro company accounts made up to 31 March 2023
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05 Jul 2023 |
AA01 |
Previous accounting period shortened from 31 May 2023 to 31 March 2023
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01 May 2023 |
SH01 |
Statement of capital following an allotment of shares on 23 February 2023
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01 May 2023 |
SH01 |
Statement of capital following an allotment of shares on 22 February 2023
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01 May 2023 |
SH01 |
Statement of capital following an allotment of shares on 13 December 2022
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28 Dec 2022 |
AD01 |
Registered office address changed from Marton House Marton House Long Marton Appleby-in-Westmorland Cumbria CA16 6BU United Kingdom to Marton House Long Marton Appleby-in-Westmorland Cumbria CA16 6BU on 28 December 2022
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22 Dec 2022 |
CS01 |
Confirmation statement made on 24 November 2022 with updates
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21 Sep 2022 |
AA |
Micro company accounts made up to 31 May 2022
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06 Sep 2022 |
SH01 |
Statement of capital following an allotment of shares on 10 August 2022
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01 Jul 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 24 November 2021
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22 Jun 2022 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 24 February 2021
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12 Jun 2022 |
SH01 |
Statement of capital following an allotment of shares on 24 March 2022
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23 May 2022 |
AD01 |
Registered office address changed from 71-75 Shelton Street London Greater London WC2H 9JQ United Kingdom to Marton House Marton House Long Marton Appleby-in-Westmorland Cumbria CA16 6BU on 23 May 2022
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03 Dec 2021 |
CS01 |
Confirmation statement made on 24 November 2021 with updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 01/07/2022.
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26 Oct 2021 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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12 Oct 2021 |
SH01 |
Statement of capital following an allotment of shares on 29 July 2021
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02 Oct 2021 |
AP01 |
Appointment of Mr Mark Henry Bradbury as a director on 30 September 2021
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27 Sep 2021 |
PSC04 |
Change of details for Miss Diane Downing as a person with significant control on 27 September 2021
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02 Sep 2021 |
AA |
Micro company accounts made up to 31 May 2021
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02 Sep 2021 |
AA01 |
Previous accounting period extended from 31 December 2020 to 31 May 2021
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12 May 2021 |
TM01 |
Termination of appointment of George Stein as a director on 1 May 2021
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