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 Jan 2025 |
CS01 |
Confirmation statement made on 3 January 2025 with updates
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24 Jan 2025 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Re: creation of a new class of shares 11/01/2025
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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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RES10 ‐
Resolution of allotment of securities
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24 Jan 2025 |
MA |
Memorandum and Articles of Association
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24 Jan 2025 |
SH10 |
Particulars of variation of rights attached to shares
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23 Jan 2025 |
SH01 |
Statement of capital following an allotment of shares on 11 January 2025
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23 Jan 2025 |
AP01 |
Appointment of Mrs Lisa Caroline Williams as a director on 11 January 2025
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23 Jan 2025 |
AP01 |
Appointment of Mrs Samantha Jayne Turner as a director on 11 January 2025
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31 Oct 2024 |
AA |
Micro company accounts made up to 31 March 2024
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09 Aug 2024 |
AA01 |
Previous accounting period extended from 31 January 2024 to 31 March 2024
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28 May 2024 |
AP03 |
Appointment of Ms Samantha Jayne Turner as a secretary on 28 May 2024
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03 Jan 2024 |
CS01 |
Confirmation statement made on 3 January 2024 with updates
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26 Oct 2023 |
AA |
Micro company accounts made up to 31 January 2023
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28 Jun 2023 |
CS01 |
Confirmation statement made on 25 June 2023 with no updates
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19 Oct 2022 |
AA |
Micro company accounts made up to 31 January 2022
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01 Aug 2022 |
CS01 |
Confirmation statement made on 25 June 2022 with no updates
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25 Oct 2021 |
AA |
Micro company accounts made up to 31 January 2021
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15 Jul 2021 |
CS01 |
Confirmation statement made on 25 June 2021 with no updates
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29 Jul 2020 |
MR02 |
Registration of acquisition 125167690001, acquired on 3 July 2020
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29 Jul 2020 |
MR02 |
Registration of acquisition 125167690002, acquired on 3 July 2020
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16 Jul 2020 |
PSC07 |
Cessation of Lisa Williams as a person with significant control on 25 June 2020
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16 Jul 2020 |
PSC07 |
Cessation of Samantha Jayne Turner as a person with significant control on 25 June 2020
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25 Jun 2020 |
SH20 |
Statement by Directors
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25 Jun 2020 |
SH19 |
Statement of capital on 25 June 2020
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25 Jun 2020 |
CAP-SS |
Solvency Statement dated 16/06/20
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25 Jun 2020 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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