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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18 Oct 2024 |
CS01 |
Confirmation statement made on 12 October 2024 with no updates
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24 Apr 2024 |
AA |
Total exemption full accounts made up to 30 April 2023
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23 Apr 2024 |
AAMD |
Amended total exemption full accounts made up to 30 April 2022
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29 Jan 2024 |
AA01 |
Previous accounting period shortened from 29 April 2023 to 28 April 2023
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07 Nov 2023 |
CS01 |
Confirmation statement made on 12 October 2023 with no updates
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07 Nov 2023 |
PSC04 |
Change of details for Mr Martin Mark Charles Aspinall as a person with significant control on 11 October 2023
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06 Nov 2023 |
PSC07 |
Cessation of Martin Mark Charles Aspinall as a person with significant control on 11 October 2023
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31 Jul 2023 |
TM01 |
Termination of appointment of Kathrine Haworth as a director on 31 July 2023
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04 Apr 2023 |
AA |
Total exemption full accounts made up to 30 April 2022
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20 Jan 2023 |
AA01 |
Previous accounting period shortened from 30 April 2022 to 29 April 2022
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28 Oct 2022 |
CS01 |
Confirmation statement made on 12 October 2022 with no updates
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18 May 2022 |
AP01 |
Appointment of Mr Thomas Aspinall as a director on 17 May 2022
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17 May 2022 |
AP01 |
Appointment of Mrs Kathrine Haworth as a director on 17 May 2022
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28 Oct 2021 |
MR01 |
Registration of charge 133494870001, created on 20 October 2021
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28 Oct 2021 |
MR01 |
Registration of charge 133494870002, created on 20 October 2021
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12 Oct 2021 |
CS01 |
Confirmation statement made on 12 October 2021 with updates
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12 Aug 2021 |
TM01 |
Termination of appointment of Thomas Aspinall as a director on 12 August 2021
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05 Aug 2021 |
TM01 |
Termination of appointment of Kathrine Haworth as a director on 4 August 2021
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18 Jun 2021 |
SH10 |
Particulars of variation of rights attached to shares
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18 Jun 2021 |
SH08 |
Change of share class name or designation
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18 Jun 2021 |
MA |
Memorandum and Articles of Association
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18 Jun 2021 |
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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11 Jun 2021 |
SH01 |
Statement of capital following an allotment of shares on 28 May 2021
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11 Jun 2021 |
PSC02 |
Notification of Cherry Pie Rights Limited as a person with significant control on 28 May 2021
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11 Jun 2021 |
PSC01 |
Notification of Martin Mark Aspinall as a person with significant control on 28 May 2021
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