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 Sep 2024 |
CS01 |
Confirmation statement made on 22 September 2024 with updates
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01 May 2024 |
SH01 |
Statement of capital following an allotment of shares on 22 April 2024
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05 Mar 2024 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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04 Mar 2024 |
SH01 |
Statement of capital following an allotment of shares on 20 December 2023
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21 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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10 Nov 2023 |
CS01 |
Confirmation statement made on 22 September 2023 with updates
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01 Sep 2023 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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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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01 Sep 2023 |
MA |
Memorandum and Articles of Association
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25 Aug 2023 |
SH01 |
Statement of capital following an allotment of shares on 4 August 2023
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10 Jun 2023 |
SH02 |
Sub-division of shares on 12 May 2023
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23 May 2023 |
SH02 |
Sub-division of shares on 12 February 2023
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14 Nov 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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22 Sep 2022 |
CS01 |
Confirmation statement made on 22 September 2022 with no updates
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15 Jun 2022 |
CH01 |
Director's details changed for Mr Edward James Harding on 15 June 2022
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15 Jun 2022 |
CH01 |
Director's details changed for Mrs Catherine Victoria Lamond on 15 June 2022
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15 Jun 2022 |
PSC04 |
Change of details for Mr Edward James Harding as a person with significant control on 15 June 2022
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22 Mar 2022 |
AD01 |
Registered office address changed from 65 Richmond Park Avenue Bournemouth BH8 9DN England to 37 Commercial Road Poole BH14 0HU on 22 March 2022
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22 Mar 2022 |
CS01 |
Confirmation statement made on 22 September 2021 with no updates
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26 Aug 2021 |
CS01 |
Confirmation statement made on 26 August 2021 with updates
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21 Apr 2021 |
PSC07 |
Cessation of Lisa Shaw as a person with significant control on 19 April 2021
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07 Apr 2021 |
TM01 |
Termination of appointment of Lisa Shaw as a director on 5 April 2021
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15 Mar 2021 |
TM01 |
Termination of appointment of Gregory Stewart Lamond as a director on 11 March 2021
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15 Mar 2021 |
AP01 |
Appointment of Ms Lisa Shaw as a director on 11 March 2021
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15 Mar 2021 |
AP01 |
Appointment of Mr Edward James Harding as a director on 11 March 2021
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15 Mar 2021 |
AP01 |
Appointment of Mrs Catherine Victoria Lamond as a director on 11 March 2021
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