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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01 Feb 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
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11 Jan 2022 |
SH02 |
Statement of capital on 31 December 2021
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05 Jan 2022 |
TM01 |
Termination of appointment of Belinda Jane Morgan as a director on 1 January 2022
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05 Jan 2022 |
CH01 |
Director's details changed for Mrs Frances Louise Clapham on 5 January 2022
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22 Nov 2021 |
SH02 |
Statement of capital on 30 September 2021
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22 Nov 2021 |
SH02 |
Statement of capital on 24 March 2021
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22 Nov 2021 |
SH02 |
Statement of capital on 21 July 2021
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10 Nov 2021 |
CS01 |
Confirmation statement made on 10 November 2021 with updates
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14 Sep 2021 |
AA01 |
Current accounting period extended from 31 August 2021 to 30 September 2021
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26 Feb 2021 |
SH02 |
Statement of capital on 18 December 2020
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05 Jan 2021 |
MR01 |
Registration of charge 128111690002, created on 22 December 2020
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05 Jan 2021 |
MR01 |
Registration of charge 128111690001, created on 22 December 2020
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10 Nov 2020 |
CS01 |
Confirmation statement made on 10 November 2020 with updates
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10 Nov 2020 |
SH01 |
Statement of capital following an allotment of shares on 30 October 2020
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15 Oct 2020 |
MA |
Memorandum and Articles of Association
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15 Oct 2020 |
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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RES01 ‐
Resolution of adoption of Articles of Association
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06 Oct 2020 |
CS01 |
Confirmation statement made on 5 October 2020 with updates
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05 Oct 2020 |
PSC08 |
Notification of a person with significant control statement
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05 Oct 2020 |
PSC07 |
Cessation of Frances Louise Clapham as a person with significant control on 5 October 2020
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05 Oct 2020 |
SH01 |
Statement of capital following an allotment of shares on 5 October 2020
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01 Sep 2020 |
AP01 |
Appointment of Mrs Katy Elizabeth Shepherd as a director on 1 September 2020
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01 Sep 2020 |
AP01 |
Appointment of Belinda Jane Morgan as a director on 1 September 2020
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01 Sep 2020 |
AP01 |
Appointment of Iain James Masson Johnstone as a director on 1 September 2020
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01 Sep 2020 |
AP01 |
Appointment of Mrs Wendy Jane Davies as a director on 1 September 2020
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01 Sep 2020 |
AP01 |
Appointment of Mr Peter James Davies as a director on 1 September 2020
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