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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19 Dec 2023 |
CS01 |
Confirmation statement made on 19 December 2023 with no updates
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10 Oct 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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24 Feb 2023 |
SH01 |
Statement of capital following an allotment of shares on 18 January 2023
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23 Feb 2023 |
AP03 |
Appointment of Ms Kirsty Stewart Monteith as a secretary on 22 July 2022
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23 Feb 2023 |
SH01 |
Statement of capital following an allotment of shares on 18 January 2023
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20 Dec 2022 |
CS01 |
Confirmation statement made on 20 December 2022 with no updates
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13 Sep 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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21 Jul 2022 |
TM02 |
Termination of appointment of Vanessa Jane Robinson as a secretary on 21 July 2022
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13 Dec 2021 |
CS01 |
Confirmation statement made on 9 December 2021 with updates
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08 Nov 2021 |
AP03 |
Appointment of Ms Vanessa Jane Robinson as a secretary on 8 November 2021
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11 Oct 2021 |
CH01 |
Director's details changed for Mr Thomas Ashley Smithers on 8 October 2021
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11 Oct 2021 |
CH01 |
Director's details changed for Mr Peter Adrian Ferrari on 8 October 2021
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11 Oct 2021 |
CH01 |
Director's details changed for Mr Charles-Etienne Lawrence on 8 October 2021
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03 Sep 2021 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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26 Aug 2021 |
SH01 |
Statement of capital following an allotment of shares on 10 August 2021
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07 Jun 2021 |
MA |
Memorandum and Articles of Association
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07 Jun 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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10 Feb 2021 |
PSC08 |
Notification of a person with significant control statement
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08 Feb 2021 |
PSC07 |
Cessation of Clan (Judd Street) Limited as a person with significant control on 22 January 2021
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02 Feb 2021 |
SH08 |
Change of share class name or designation
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02 Feb 2021 |
MA |
Memorandum and Articles of Association
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02 Feb 2021 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES13 ‐
Company business 18/01/2021
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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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31 Jan 2021 |
AP01 |
Appointment of Mr Thomas Ashley Smithers as a director on 22 January 2021
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31 Jan 2021 |
AP01 |
Appointment of Mr Charles-Etienne Lawrence as a director on 22 January 2021
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31 Jan 2021 |
AP01 |
Appointment of Mr Peter Adrian Ferrari as a director on 22 January 2021
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