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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31 May 2024 |
TM01 |
Termination of appointment of Harriet Jane Kathleen Hounsell as a director on 17 May 2024
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31 May 2024 |
TM01 |
Termination of appointment of Mark West as a director on 17 May 2024
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16 May 2024 |
AAMD |
Amended total exemption full accounts made up to 28 February 2024
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01 May 2024 |
AA |
Total exemption full accounts made up to 28 February 2024
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11 Jan 2024 |
CS01 |
Confirmation statement made on 11 January 2024 with updates
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17 May 2023 |
AAMD |
Amended total exemption full accounts made up to 28 February 2023
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ANNOTATION
Part Admin Removed Pages containing unnecessary material in the accounts were administratively removed from the public register on 20/06/2023
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17 May 2023 |
AAMD |
Amended total exemption full accounts made up to 28 February 2023
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27 Apr 2023 |
CS01 |
Confirmation statement made on 26 April 2023 with updates
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27 Apr 2023 |
PSC04 |
Change of details for Mr James Nash as a person with significant control on 1 November 2020
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27 Apr 2023 |
PSC04 |
Change of details for Mr James Nash as a person with significant control on 15 April 2023
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26 Apr 2023 |
AA |
Total exemption full accounts made up to 28 February 2023
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26 Apr 2023 |
CH01 |
Director's details changed for Mr James Nash on 15 April 2023
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13 Feb 2023 |
AA01 |
Current accounting period extended from 31 December 2022 to 28 February 2023
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29 Apr 2022 |
CS01 |
Confirmation statement made on 26 April 2022 with updates
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13 Apr 2022 |
AA01 |
Current accounting period extended from 31 August 2022 to 31 December 2022
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08 Apr 2022 |
AP01 |
Appointment of Mrs Harriet Jane Kathleen Hounsell as a director on 1 January 2022
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07 Apr 2022 |
AP01 |
Appointment of Mr Mark West as a director on 1 January 2022
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27 Oct 2021 |
AA |
Total exemption full accounts made up to 31 August 2021
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21 Oct 2021 |
SH02 |
Sub-division of shares on 17 May 2021
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21 Oct 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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21 Oct 2021 |
MA |
Memorandum and Articles of Association
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21 Oct 2021 |
SH08 |
Change of share class name or designation
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05 Oct 2021 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 7 September 2021
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17 Sep 2021 |
MA |
Memorandum and Articles of Association
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09 Sep 2021 |
SH01 |
Statement of capital following an allotment of shares on 7 September 2021
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ANNOTATION
Clarification a second filed SH01 was registered on 05/10/2021.
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