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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27 Aug 2024 |
AP01 |
Appointment of Mrs Hannah King as a director on 8 August 2024
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27 Aug 2024 |
TM01 |
Termination of appointment of Edwin Davies as a director on 8 August 2024
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27 Jun 2024 |
AA |
Group of companies' accounts made up to 29 December 2023
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05 Mar 2024 |
CS01 |
Confirmation statement made on 11 February 2024 with no updates
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13 Sep 2023 |
MA |
Memorandum and Articles of Association
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13 Sep 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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02 Aug 2023 |
AA01 |
Current accounting period extended from 31 July 2023 to 31 December 2023
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24 Mar 2023 |
AA |
Group of companies' accounts made up to 31 July 2022
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14 Feb 2023 |
CS01 |
Confirmation statement made on 11 February 2023 with no updates
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25 Apr 2022 |
MR01 |
Registration of charge 131979500001, created on 19 April 2022
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25 Mar 2022 |
CS01 |
Confirmation statement made on 11 February 2022 with updates
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04 Mar 2022 |
AA |
Group of companies' accounts made up to 31 July 2021
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30 Sep 2021 |
SH01 |
Statement of capital following an allotment of shares on 2 September 2021
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23 Sep 2021 |
SH02 |
Sub-division of shares on 2 September 2021
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21 Sep 2021 |
AA01 |
Previous accounting period shortened from 31 July 2022 to 31 July 2021
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20 Sep 2021 |
PSC07 |
Cessation of Karen Ann Hewitt as a person with significant control on 2 September 2021
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15 Sep 2021 |
MA |
Memorandum and Articles of Association
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15 Sep 2021 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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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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15 Sep 2021 |
SH08 |
Change of share class name or designation
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10 Sep 2021 |
AA01 |
Current accounting period extended from 28 February 2022 to 31 July 2022
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07 Sep 2021 |
AP01 |
Appointment of Mrs Karen Rachael Hubbard as a director on 2 September 2021
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07 Sep 2021 |
AP01 |
Appointment of Mr Edwin Davies as a director on 2 September 2021
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22 Mar 2021 |
MA |
Memorandum and Articles of Association
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22 Mar 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Purchase of shares by the company 26/02/2021
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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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03 Mar 2021 |
SH01 |
Statement of capital following an allotment of shares on 26 February 2021
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