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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03 Oct 2024 |
AA |
Micro company accounts made up to 31 December 2023
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17 Aug 2024 |
CS01 |
Confirmation statement made on 16 July 2024 with updates
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04 Jan 2024 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
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01 Dec 2023 |
SH06 |
Cancellation of shares. Statement of capital on 10 November 2023
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10 Nov 2023 |
PSC07 |
Cessation of Jake Cooper-Guinness as a person with significant control on 10 November 2023
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10 Nov 2023 |
TM01 |
Termination of appointment of Jake Cooper-Guinness as a director on 10 November 2023
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23 Sep 2023 |
AA |
Micro company accounts made up to 31 December 2022
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18 Jul 2023 |
CS01 |
Confirmation statement made on 16 July 2023 with updates
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03 Jan 2023 |
PSC01 |
Notification of Michelle Young as a person with significant control on 6 December 2022
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06 Dec 2022 |
SH01 |
Statement of capital following an allotment of shares on 22 November 2022
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06 Dec 2022 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES13 ‐
Re-issued shares shall remain unchanged 21/11/2022
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RES01 ‐
Resolution of adoption of Articles of Association
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06 Dec 2022 |
MA |
Memorandum and Articles of Association
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28 Nov 2022 |
MA |
Memorandum and Articles of Association
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28 Nov 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Various share cap allowance 21/11/2022
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RES10 ‐
Resolution of allotment of securities
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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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25 Nov 2022 |
SH01 |
Statement of capital following an allotment of shares on 22 November 2022
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25 Nov 2022 |
AP01 |
Appointment of Michelle Young as a director on 22 November 2022
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30 Sep 2022 |
AA |
Unaudited abridged accounts made up to 31 December 2021
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27 Jul 2022 |
CS01 |
Confirmation statement made on 16 July 2022 with no updates
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08 Apr 2022 |
AA |
Accounts for a dormant company made up to 31 December 2020
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05 Apr 2022 |
AA01 |
Current accounting period shortened from 31 December 2021 to 31 December 2020
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26 Mar 2022 |
AA01 |
Previous accounting period extended from 31 July 2021 to 31 December 2021
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02 Aug 2021 |
CS01 |
Confirmation statement made on 16 July 2021 with updates
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02 Aug 2021 |
PSC01 |
Notification of Melanie Stollery as a person with significant control on 28 February 2021
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23 Mar 2021 |
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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11 Mar 2021 |
SH01 |
Statement of capital following an allotment of shares on 28 February 2021
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