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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03 May 2024 |
MR01 |
Registration of charge 059350900019, created on 30 April 2024
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03 May 2024 |
MR01 |
Registration of charge 059350900020, created on 30 April 2024
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26 Apr 2024 |
AA |
Total exemption full accounts made up to 31 March 2023
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16 Apr 2024 |
MR04 |
Satisfaction of charge 059350900005 in full
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19 Mar 2024 |
AP01 |
Appointment of Mrs Jennie Duschenes as a director on 18 March 2024
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25 Sep 2023 |
CS01 |
Confirmation statement made on 23 September 2023 with no updates
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07 Aug 2023 |
AA01 |
Current accounting period extended from 31 March 2024 to 30 September 2024
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21 Feb 2023 |
MR01 |
Registration of charge 059350900017, created on 17 February 2023
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21 Feb 2023 |
MR01 |
Registration of charge 059350900018, created on 17 February 2023
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20 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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01 Oct 2022 |
CS01 |
Confirmation statement made on 23 September 2022 with updates
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23 Mar 2022 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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23 Mar 2022 |
SH01 |
Statement of capital following an allotment of shares on 15 March 2022
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23 Mar 2022 |
MA |
Memorandum and Articles of Association
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23 Sep 2021 |
PSC03 |
Notification of Marc Duschenes as a person with significant control on 1 April 2021
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23 Sep 2021 |
CS01 |
Confirmation statement made on 23 September 2021 with updates
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24 Jul 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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20 Jul 2021 |
CS01 |
Confirmation statement made on 7 June 2021 with no updates
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13 Jul 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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15 Jun 2020 |
CS01 |
Confirmation statement made on 7 June 2020 with no updates
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31 Oct 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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12 Sep 2019 |
MR01 |
Registration of charge 059350900014, created on 6 September 2019
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12 Sep 2019 |
MR01 |
Registration of charge 059350900015, created on 6 September 2019
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12 Sep 2019 |
MR01 |
Registration of charge 059350900016, created on 6 September 2019
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04 Jul 2019 |
CS01 |
Confirmation statement made on 7 June 2019 with no updates
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