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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30 Jun 2024 |
AA |
Accounts for a small company made up to 30 June 2023
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28 Mar 2024 |
CS01 |
Confirmation statement made on 25 February 2024 with no updates
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30 Jun 2023 |
AA |
Accounts for a small company made up to 30 June 2022
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03 Apr 2023 |
MR01 |
Registration of charge 124039480002, created on 30 March 2023
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27 Mar 2023 |
CS01 |
Confirmation statement made on 25 February 2023 with no updates
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02 Mar 2022 |
CS01 |
Confirmation statement made on 25 February 2022 with no updates
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07 Jan 2022 |
AA |
Accounts for a small company made up to 30 June 2021
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25 May 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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25 May 2021 |
MA |
Memorandum and Articles of Association
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01 Mar 2021 |
PSC05 |
Change of details for Blueleaf Development Ltd as a person with significant control on 14 January 2020
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01 Mar 2021 |
CS01 |
Confirmation statement made on 25 February 2021 with updates
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23 Feb 2021 |
AP01 |
Appointment of Mr Johannes Boot as a director on 10 February 2021
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22 Feb 2021 |
PSC07 |
Cessation of Nicholas Mason as a person with significant control on 14 January 2020
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22 Feb 2021 |
PSC02 |
Notification of Blueleaf Development Ltd as a person with significant control on 14 January 2020
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22 Feb 2021 |
PSC02 |
Notification of Leapastute Limited as a person with significant control on 14 January 2020
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22 Feb 2021 |
SH01 |
Statement of capital following an allotment of shares on 10 February 2021
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20 Feb 2021 |
MA |
Memorandum and Articles of Association
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20 Feb 2021 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES12 ‐
Resolution of varying share rights or name
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RES13 ‐
Company business 10/02/2021
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RES01 ‐
Resolution of adoption of Articles of Association
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20 Feb 2021 |
SH08 |
Change of share class name or designation
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19 Feb 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 4 February 2021
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17 Feb 2021 |
SH10 |
Particulars of variation of rights attached to shares
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12 Feb 2021 |
MR01 |
Registration of charge 124039480001, created on 10 February 2021
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04 Feb 2021 |
CS01 |
04/02/21 Statement of Capital gbp 2
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ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information was registered on 19/02/21
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07 Jan 2021 |
CS01 |
Confirmation statement made on 7 January 2021 with no updates
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04 Nov 2020 |
AA01 |
Current accounting period extended from 31 January 2021 to 30 June 2021
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