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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15 Sep 2024 |
CS01 |
Confirmation statement made on 2 September 2024 with no updates
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26 Jun 2024 |
AA |
Group of companies' accounts made up to 30 June 2023
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15 Sep 2023 |
CS01 |
Confirmation statement made on 2 September 2023 with updates
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31 Jul 2023 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 14 September 2022
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31 Jul 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 2 September 2022
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18 Jul 2023 |
TM01 |
Termination of appointment of Jonathan Mark Dennis as a director on 17 July 2023
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31 Jan 2023 |
TM01 |
Termination of appointment of Natasha Louise Chaundler Allden as a director on 31 January 2023
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31 Jan 2023 |
AA |
Group of companies' accounts made up to 30 June 2022
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13 Oct 2022 |
CS01 |
Confirmation statement made on 2 September 2022 with updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 31/07/2023
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13 Oct 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 2 September 2021
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13 Oct 2022 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 26 August 2021
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07 Oct 2022 |
SH01 |
Statement of capital following an allotment of shares on 14 September 2022
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ANNOTATION
Clarification a second filed SH01 was registered on 31/07/2023
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04 Oct 2022 |
TM01 |
Termination of appointment of Ashleigh Jane Ruxton as a director on 4 October 2022
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27 Jun 2022 |
MA |
Memorandum and Articles of Association
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27 Jun 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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22 Feb 2022 |
SH02 |
Sub-division of shares on 10 February 2022
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20 Jan 2022 |
AA01 |
Current accounting period extended from 31 December 2021 to 30 June 2022
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16 Nov 2021 |
MA |
Memorandum and Articles of Association
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16 Nov 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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14 Nov 2021 |
AP01 |
Appointment of Ms Natasha Louise Chaundler Allden as a director on 1 May 2021
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14 Nov 2021 |
AP01 |
Appointment of Mr Jonathan Mark Dennis as a director on 9 July 2021
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14 Nov 2021 |
AP01 |
Appointment of Mr Ashleigh Jane Ruxton as a director on 9 July 2021
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02 Sep 2021 |
CS01 |
Confirmation statement made on 2 September 2021 with updates
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ANNOTATION
Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 13/10/2022
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02 Sep 2021 |
PSC07 |
Cessation of Alexander George Basil Stanbury as a person with significant control on 26 August 2021
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02 Sep 2021 |
PSC07 |
Cessation of Robin Charles Brundle as a person with significant control on 26 August 2021
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