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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28 Mar 2023 |
CH01 |
Director's details changed for Ms Jessica Higgins on 13 February 2023
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28 Mar 2023 |
PSC04 |
Change of details for Ms Jessica Higgins as a person with significant control on 13 February 2023
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28 Mar 2023 |
PSC04 |
Change of details for Mr Edward Armitage as a person with significant control on 13 February 2023
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28 Mar 2023 |
CH01 |
Director's details changed for Mr Edward Armitage on 13 February 2023
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22 Mar 2023 |
MA |
Memorandum and Articles of Association
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22 Mar 2023 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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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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06 Feb 2023 |
MR01 |
Registration of charge 125569030002, created on 16 January 2023
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27 Jan 2023 |
AA |
Total exemption full accounts made up to 30 April 2022
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10 Jan 2023 |
SH02 |
Sub-division of shares on 22 December 2022
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06 Dec 2022 |
AP04 |
Appointment of Vp Secretarial Limited as a secretary on 25 November 2022
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06 Dec 2022 |
AD01 |
Registered office address changed from 14 London Road Cirencester GL7 1AE England to 4 Coleman Street 6th Floor London EC2R 5AR on 6 December 2022
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15 Sep 2022 |
SH01 |
Statement of capital following an allotment of shares on 2 September 2022
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12 Sep 2022 |
MR01 |
Registration of charge 125569030001, created on 22 August 2022
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06 Sep 2022 |
SH01 |
Statement of capital following an allotment of shares on 27 May 2022
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06 Sep 2022 |
SH01 |
Statement of capital following an allotment of shares on 31 July 2022
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07 Jul 2022 |
CS01 |
Confirmation statement made on 23 June 2022 with updates
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13 Apr 2022 |
SH02 |
Sub-division of shares on 12 April 2022
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13 Sep 2021 |
AA |
Micro company accounts made up to 30 April 2021
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06 Jul 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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23 Jun 2021 |
CS01 |
Confirmation statement made on 23 June 2021 with updates
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19 Jun 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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28 May 2021 |
PSC04 |
Change of details for Ms Jessica Higgins as a person with significant control on 26 May 2021
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28 May 2021 |
PSC04 |
Change of details for Mr Edward Armitage as a person with significant control on 26 May 2021
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28 May 2021 |
CH01 |
Director's details changed for Ms Jessica Higgins on 28 May 2021
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28 May 2021 |
CH01 |
Director's details changed for Mr Edward Armitage on 28 May 2021
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