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 Jul 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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11 Mar 2024 |
CS01 |
Confirmation statement made on 8 March 2024 with no updates
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18 Jul 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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08 Mar 2023 |
CS01 |
Confirmation statement made on 8 March 2023 with no updates
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08 Mar 2023 |
MR04 |
Satisfaction of charge 125221910001 in full
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21 Feb 2023 |
MR01 |
Registration of charge 125221910002, created on 6 February 2023
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21 Nov 2022 |
CH01 |
Director's details changed for Miss Helen Marie Jarvis on 21 November 2022
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29 Jul 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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24 Jun 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 9 March 2022
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12 Apr 2022 |
MA |
Memorandum and Articles of Association
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12 Apr 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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12 Apr 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Sub-division 13/12/2021
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RES01 ‐
Resolution of adoption of Articles of Association
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12 Apr 2022 |
SH02 |
Sub-division of shares on 13 December 2021
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31 Mar 2022 |
SH02 |
Sub-division of shares on 13 December 2021
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31 Mar 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Quorum and vote conflict of interest/ sub-division of shares 13/12/2021
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RES01 ‐
Resolution of adoption of Articles of Association
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27 Mar 2022 |
CS01 |
Confirmation statement made on 9 March 2022 with updates
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ANNOTATION
Clarification a second filed CS01 (no updates) was registered on 24/06/22
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24 Mar 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Sub-division 13/12/2021
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RES01 ‐
Resolution of adoption of Articles of Association
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24 Mar 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Sub-division 13/12/2021
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RES01 ‐
Resolution of adoption of Articles of Association
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14 Mar 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Sub-division of shares 13/12/2021
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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09 Jan 2022 |
SH02 |
Sub-division of shares on 13 December 2021
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04 Jan 2022 |
CH01 |
Director's details changed for Miss Helen Marie Jarvis on 4 January 2022
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04 Jan 2022 |
MA |
Memorandum and Articles of Association
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04 Jan 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Subdivision 13/12/2021
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04 Jan 2022 |
MA |
Memorandum and Articles of Association
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02 Jan 2022 |
AP01 |
Appointment of Miss Helen Marie Jarvis as a director on 1 January 2022
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