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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26 Nov 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
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17 Sep 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 25 April 2023
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17 Sep 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 12 August 2024
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10 Jun 2024 |
CS01 |
25/04/24 Statement of Capital gbp 10.10
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 17/09/2024.
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13 Oct 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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03 Oct 2023 |
CH01 |
Director's details changed for Ms Nicola Jane Underwood on 1 October 2023
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13 Sep 2023 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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13 Sep 2023 |
SH08 |
Change of share class name or designation
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13 Sep 2023 |
SH10 |
Particulars of variation of rights attached to shares
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13 Sep 2023 |
MA |
Memorandum and Articles of Association
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11 Sep 2023 |
AP01 |
Appointment of Ms Nicola Jane Underwood as a director on 1 September 2023
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11 Sep 2023 |
AP01 |
Appointment of Ms Jasbinder Gogna as a director on 1 September 2023
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11 Sep 2023 |
AP01 |
Appointment of Ms Kayleigh Bowser as a director on 1 September 2023
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11 Sep 2023 |
AP01 |
Appointment of Ms Kate Mary Hall as a director on 1 September 2023
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17 May 2023 |
CS01 |
Confirmation statement made on 25 April 2023 with updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 17/09/2024.
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12 May 2023 |
AA01 |
Previous accounting period shortened from 30 April 2023 to 31 December 2022
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06 Dec 2022 |
MA |
Memorandum and Articles of Association
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06 Dec 2022 |
PSC04 |
Change of details for Mr David Hall as a person with significant control on 25 November 2022
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05 Dec 2022 |
SH01 |
Statement of capital following an allotment of shares on 25 November 2022
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05 Dec 2022 |
PSC04 |
Change of details for Mr David Hall as a person with significant control on 25 November 2022
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05 Dec 2022 |
PSC01 |
Notification of Michael Richard Lord as a person with significant control on 25 November 2022
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05 Dec 2022 |
SH01 |
Statement of capital following an allotment of shares on 25 November 2022
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05 Dec 2022 |
SH02 |
Sub-division of shares on 25 November 2022
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05 Dec 2022 |
SH10 |
Particulars of variation of rights attached to shares
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05 Dec 2022 |
SH08 |
Change of share class name or designation
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