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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18 Mar 2024 |
AA |
Total exemption full accounts made up to 30 April 2023
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08 Mar 2024 |
CS01 |
Confirmation statement made on 29 February 2024 with no updates
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11 May 2023 |
CH01 |
Director's details changed for Ms Amanda Jane Hobson on 12 April 2023
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16 Mar 2023 |
CS01 |
Confirmation statement made on 28 February 2023 with no updates
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27 Jan 2023 |
AA |
Total exemption full accounts made up to 30 April 2022
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20 Oct 2022 |
MR04 |
Satisfaction of charge 072746560030 in full
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06 Jul 2022 |
MR04 |
Satisfaction of charge 072746560012 in full
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05 Jul 2022 |
MR01 |
Registration of charge 072746560030, created on 1 July 2022
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28 Mar 2022 |
CS01 |
Confirmation statement made on 28 February 2022 with updates
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28 Jan 2022 |
AA |
Total exemption full accounts made up to 30 April 2021
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11 Nov 2021 |
MA |
Memorandum and Articles of Association
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11 Nov 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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11 Nov 2021 |
SH08 |
Change of share class name or designation
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04 Nov 2021 |
SH01 |
Statement of capital following an allotment of shares on 29 October 2021
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07 Apr 2021 |
CS01 |
Confirmation statement made on 28 February 2021 with no updates
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29 Sep 2020 |
AA |
Total exemption full accounts made up to 30 April 2020
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08 Mar 2020 |
CS01 |
Confirmation statement made on 29 February 2020 with no updates
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02 Mar 2020 |
AA |
Total exemption full accounts made up to 30 April 2019
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01 Oct 2019 |
MR01 |
Registration of charge 072746560029, created on 30 September 2019
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08 Apr 2019 |
CS01 |
Confirmation statement made on 28 February 2019 with updates
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22 Nov 2018 |
RESOLUTIONS |
Resolutions
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RES15 ‐
Change company name resolution on 2018-10-17
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22 Nov 2018 |
CONNOT |
Change of name notice
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17 Oct 2018 |
MR01 |
Registration of charge 072746560021, created on 11 October 2018
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17 Oct 2018 |
MR01 |
Registration of charge 072746560013, created on 11 October 2018
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17 Oct 2018 |
MR01 |
Registration of charge 072746560014, created on 11 October 2018
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