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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13 Feb 2024 |
CS01 |
Confirmation statement made on 2 February 2024 with updates
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16 Jan 2024 |
CH01 |
Director's details changed for Miss Charlotte Louise Palmer on 16 December 2023
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05 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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05 Dec 2023 |
AP01 |
Appointment of Miss Charlotte Louise Palmer as a director on 4 December 2023
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13 Oct 2023 |
PSC04 |
Change of details for Mr John Nicholas Palmer as a person with significant control on 28 March 2023
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18 May 2023 |
SH10 |
Particulars of variation of rights attached to shares
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05 May 2023 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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05 May 2023 |
MA |
Memorandum and Articles of Association
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05 May 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Ratify SH01 and correct the one on file 28/03/2023
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05 May 2023 |
SH08 |
Change of share class name or designation
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03 May 2023 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 10 March 2020
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15 Feb 2023 |
CS01 |
Confirmation statement made on 2 February 2023 with no updates
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20 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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31 Aug 2022 |
MR01 |
Registration of charge 124400440001, created on 26 August 2022
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23 Aug 2022 |
AP01 |
Appointment of Mrs Ellen Francis Palmer as a director on 23 August 2022
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17 Feb 2022 |
CS01 |
Confirmation statement made on 2 February 2022 with no updates
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03 Nov 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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06 Apr 2021 |
CS01 |
Confirmation statement made on 2 February 2021 with updates
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21 Apr 2020 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Share exchange agreement 10/03/2020
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16 Apr 2020 |
AA01 |
Current accounting period extended from 28 February 2021 to 31 March 2021
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02 Apr 2020 |
SH01 |
Statement of capital following an allotment of shares on 10 March 2020
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ANNOTATION
Clarification a second filed SH01 was registered on 03/05/2023.
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20 Mar 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-03-10
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20 Mar 2020 |
AD01 |
Registered office address changed from 21a Newland Lincoln Lincolnshire LN1 1XP United Kingdom to 77 Fosse Road Farndon Newark Nottinghamshire NG24 3TL on 20 March 2020
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10 Mar 2020 |
PSC01 |
Notification of John Nicholas Palmer as a person with significant control on 10 March 2020
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10 Mar 2020 |
PSC07 |
Cessation of Katharine Mary Goodwin as a person with significant control on 10 March 2020
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