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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13 Jun 2024 |
SH01 |
Statement of capital following an allotment of shares on 13 June 2024
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13 Jun 2024 |
CS01 |
Confirmation statement made on 29 April 2024 with updates
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13 Jun 2024 |
SH01 |
Statement of capital following an allotment of shares on 20 April 2024
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13 Jun 2024 |
SH01 |
Statement of capital following an allotment of shares on 19 April 2024
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13 Jun 2024 |
SH01 |
Statement of capital following an allotment of shares on 18 April 2024
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13 Jun 2024 |
SH01 |
Statement of capital following an allotment of shares on 18 April 2024
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13 Jun 2024 |
SH01 |
Statement of capital following an allotment of shares on 11 October 2023
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30 Jan 2024 |
AA |
Micro company accounts made up to 30 April 2023
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12 May 2023 |
CS01 |
Confirmation statement made on 29 April 2023 with updates
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11 May 2023 |
PSC04 |
Change of details for Mrs Alexandra Anna Adamson as a person with significant control on 31 December 2021
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17 Mar 2023 |
CH01 |
Director's details changed for Mrs Alexandra Anna Adamson on 17 March 2023
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17 Mar 2023 |
CH01 |
Director's details changed for Ms Tabitha Taylor on 17 March 2023
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17 Mar 2023 |
PSC04 |
Change of details for Mrs Alexandra Anna Adamson as a person with significant control on 17 March 2023
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06 Feb 2023 |
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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12 Jan 2023 |
AA |
Micro company accounts made up to 30 April 2022
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11 Jan 2023 |
AP04 |
Appointment of Highgate Accountancy Limited as a secretary on 11 January 2023
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11 Jan 2023 |
TM02 |
Termination of appointment of Lois Anna Cook as a secretary on 11 January 2023
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21 Jun 2022 |
TM01 |
Termination of appointment of Colin Lynch as a director on 21 June 2022
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12 May 2022 |
CS01 |
Confirmation statement made on 29 April 2022 with updates
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12 May 2022 |
PSC01 |
Notification of Tabitha Taylor as a person with significant control on 5 May 2021
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12 May 2022 |
SH01 |
Statement of capital following an allotment of shares on 31 December 2021
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12 May 2022 |
SH01 |
Statement of capital following an allotment of shares on 1 August 2021
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26 Jul 2021 |
AP01 |
Appointment of Ms Tabitha Taylor as a director on 23 July 2021
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23 Jul 2021 |
AP01 |
Appointment of Mr Colin Lynch as a director on 23 July 2021
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23 Jun 2021 |
SH01 |
Statement of capital following an allotment of shares on 14 June 2021
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