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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16 Oct 2024 |
MR01 |
Registration of charge 132412940007, created on 9 October 2024
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16 Oct 2024 |
MR01 |
Registration of charge 132412940008, created on 9 October 2024
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03 Sep 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 3 March 2023
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04 Mar 2024 |
CS01 |
Confirmation statement made on 3 March 2024 with updates
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22 Feb 2024 |
PSC05 |
Change of details for Nook and Key Escapes Limited as a person with significant control on 8 July 2022
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03 Jan 2024 |
AA |
Total exemption full accounts made up to 31 March 2023
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03 Aug 2023 |
MR01 |
Registration of charge 132412940005, created on 31 July 2023
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03 Aug 2023 |
MR01 |
Registration of charge 132412940006, created on 31 July 2023
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01 Jun 2023 |
AP01 |
Appointment of Mr Simon James Smethurst as a director on 1 June 2023
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01 Jun 2023 |
TM01 |
Termination of appointment of Michael James Hampson as a director on 1 June 2023
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25 Apr 2023 |
TM01 |
Termination of appointment of Simon James Smethurst as a director on 25 April 2023
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24 Mar 2023 |
SH08 |
Change of share class name or designation
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22 Mar 2023 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 8 July 2022
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21 Mar 2023 |
CS01 |
Confirmation statement made on 3 March 2023 with updates
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21 Mar 2023 |
PSC05 |
Change of details for Nook and Key Escapes Limited as a person with significant control on 8 July 2022
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20 Mar 2023 |
AP03 |
Appointment of Mrs Iona Mairi Hunt as a secretary on 20 March 2023
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20 Mar 2023 |
AP01 |
Appointment of Mr Simon James Smethurst as a director on 20 March 2023
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20 Mar 2023 |
TM02 |
Termination of appointment of Simon James Smethurst as a secretary on 20 March 2023
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31 Jan 2023 |
MR04 |
Satisfaction of charge 132412940002 in full
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31 Jan 2023 |
MR04 |
Satisfaction of charge 132412940001 in full
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30 Jan 2023 |
MR01 |
Registration of charge 132412940003, created on 27 January 2023
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30 Jan 2023 |
MR01 |
Registration of charge 132412940004, created on 27 January 2023
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22 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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25 Nov 2022 |
SH01 |
Statement of capital following an allotment of shares on 8 July 2022
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ANNOTATION
Clarification a second filed SH01 was registered on 22/03/2023.
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19 Oct 2022 |
RESOLUTIONS |
Resolutions
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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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RES12 ‐
Resolution of varying share rights or name
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