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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22 Apr 2024 |
CS01 |
Confirmation statement made on 13 April 2024 with no updates
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19 Feb 2024 |
CH01 |
Director's details changed for Mr Simon Alexander Fraser on 16 February 2024
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19 Feb 2024 |
PSC04 |
Change of details for Mr Simon Alexander Fraser as a person with significant control on 16 February 2024
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19 Feb 2024 |
PSC04 |
Change of details for Cara Victoria Chisholm as a person with significant control on 16 February 2024
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28 Dec 2023 |
AA |
Micro company accounts made up to 31 October 2023
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13 Apr 2023 |
CS01 |
Confirmation statement made on 13 April 2023 with updates
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13 Apr 2023 |
PSC01 |
Notification of Cara Victoria Chisholm as a person with significant control on 24 March 2023
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13 Apr 2023 |
PSC07 |
Cessation of Lisa Maria Lugton as a person with significant control on 24 March 2023
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22 Nov 2022 |
AA |
Micro company accounts made up to 31 October 2022
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08 Jul 2022 |
AA |
Micro company accounts made up to 31 October 2021
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26 Apr 2022 |
MA |
Memorandum and Articles of Association
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21 Apr 2022 |
RESOLUTIONS |
Resolutions
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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 Apr 2022 |
SH08 |
Change of share class name or designation
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20 Apr 2022 |
CS01 |
Confirmation statement made on 20 April 2022 with updates
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20 Dec 2021 |
AA |
Micro company accounts made up to 31 October 2020
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17 Dec 2021 |
AA01 |
Current accounting period shortened from 30 September 2021 to 31 October 2020
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26 Oct 2021 |
CS01 |
Confirmation statement made on 26 October 2021 with no updates
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25 Oct 2021 |
CS01 |
Confirmation statement made on 17 October 2021 with no updates
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26 Oct 2020 |
SH01 |
Statement of capital following an allotment of shares on 2 October 2020
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17 Oct 2020 |
CS01 |
Confirmation statement made on 17 October 2020 with updates
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17 Oct 2020 |
PSC04 |
Change of details for Mrs Lisa Maria Lugton as a person with significant control on 13 October 2020
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17 Oct 2020 |
PSC04 |
Change of details for Mr Simon Alexander Fraser as a person with significant control on 13 October 2020
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17 Oct 2020 |
TM01 |
Termination of appointment of Lisa Maria Lugton as a director on 13 October 2020
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14 Oct 2020 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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13 Oct 2020 |
CS01 |
Confirmation statement made on 13 October 2020 with updates
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