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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08 Apr 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 14 January 2023
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26 Mar 2024 |
PSC04 |
Change of details for Charles Cottam as a person with significant control on 19 September 2022
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24 Jan 2024 |
CS01 |
Confirmation statement made on 14 January 2024 with no updates
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29 Nov 2023 |
AA |
Total exemption full accounts made up to 28 February 2023
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26 Jan 2023 |
CS01 |
Confirmation statement made on 14 January 2023 with no updates
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ANNOTATION
Clarification a second filed CS01 shareholder information change was registered on 08/04/2024.
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26 Jan 2023 |
CH01 |
Director's details changed for Charles Cottam on 14 January 2023
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29 Nov 2022 |
AA |
Total exemption full accounts made up to 28 February 2022
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25 Nov 2022 |
PSC04 |
Change of details for Suzanne Cottam as a person with significant control on 19 September 2022
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31 Jan 2022 |
CS01 |
Confirmation statement made on 14 January 2022 with updates
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30 Nov 2021 |
AA |
Total exemption full accounts made up to 28 February 2021
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03 Feb 2021 |
SH08 |
Change of share class name or designation
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03 Feb 2021 |
SH10 |
Particulars of variation of rights attached to shares
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02 Feb 2021 |
SH01 |
Statement of capital following an allotment of shares on 22 January 2021
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01 Feb 2021 |
CS01 |
Confirmation statement made on 14 January 2021 with updates
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01 Feb 2021 |
MA |
Memorandum and Articles of Association
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01 Feb 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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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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21 Jan 2021 |
CH01 |
Director's details changed for Charles Cottam on 14 January 2021
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01 Dec 2020 |
AA |
Total exemption full accounts made up to 28 February 2020
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15 Jan 2020 |
CS01 |
Confirmation statement made on 14 January 2020 with updates
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14 Oct 2019 |
CH03 |
Secretary's details changed for Charles Cottam on 14 October 2019
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14 Oct 2019 |
CH01 |
Director's details changed for Suzanne Cottam on 14 October 2019
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14 Oct 2019 |
CH01 |
Director's details changed for Charles Cottam on 14 October 2019
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14 Oct 2019 |
CH01 |
Director's details changed for Suzanne Cottam on 14 October 2019
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14 Oct 2019 |
CH01 |
Director's details changed for Charles Cottam on 14 October 2019
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14 Oct 2019 |
CH01 |
Director's details changed for Charles Cottam on 14 October 2019
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