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 Feb 2025 |
PSC01 |
Notification of Annabel Louise Jayne Makin-Jones as a person with significant control on 17 January 2025
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03 Feb 2025 |
PSC04 |
Change of details for Mr Christopher William Makin as a person with significant control on 17 January 2025
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30 Jan 2025 |
CS01 |
Confirmation statement made on 17 January 2025 with updates
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17 Nov 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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17 Nov 2024 |
MA |
Memorandum and Articles of Association
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11 Nov 2024 |
SH08 |
Change of share class name or designation
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05 Nov 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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17 Oct 2024 |
MR04 |
Satisfaction of charge 132057150001 in part
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31 May 2024 |
CS01 |
Confirmation statement made on 31 May 2024 with no updates
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19 Sep 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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23 Jun 2023 |
CS01 |
Confirmation statement made on 31 May 2023 with no updates
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10 Mar 2023 |
CS01 |
Confirmation statement made on 24 February 2023 with updates
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28 Oct 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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06 May 2022 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of alteration of Articles of Association
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06 May 2022 |
MA |
Memorandum and Articles of Association
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06 May 2022 |
SH10 |
Particulars of variation of rights attached to shares
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05 May 2022 |
SH08 |
Change of share class name or designation
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03 May 2022 |
CS01 |
Confirmation statement made on 24 February 2022 with updates
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14 Dec 2021 |
AP01 |
Appointment of Mrs Annabel Louise Jayne Makin-Jones as a director on 24 November 2021
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09 Jul 2021 |
MR01 |
Registration of charge 132057150002, created on 25 June 2021
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16 Jun 2021 |
SH02 |
Consolidation of shares on 2 April 2021
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16 Jun 2021 |
SH01 |
Statement of capital following an allotment of shares on 3 April 2021
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16 Jun 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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16 Jun 2021 |
MA |
Memorandum and Articles of Association
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05 May 2021 |
PSC04 |
Change of details for Mr Christopher William Makin as a person with significant control on 3 April 2021
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