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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27 Mar 2024 |
AA |
Total exemption full accounts made up to 31 March 2023
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30 Nov 2023 |
CS01 |
Confirmation statement made on 29 November 2023 with no updates
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04 Jul 2023 |
TM01 |
Termination of appointment of Timothy James Mccue as a director on 30 June 2023
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22 May 2023 |
MR04 |
Satisfaction of charge 077380990002 in full
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19 May 2023 |
MR01 |
Registration of charge 077380990004, created on 19 May 2023
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15 Feb 2023 |
TM02 |
Termination of appointment of Keri Brocks as a secretary on 10 February 2023
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02 Dec 2022 |
CS01 |
Confirmation statement made on 29 November 2022 with no updates
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22 Jun 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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27 Apr 2022 |
AP01 |
Appointment of Mr Timothy James Mccue as a director on 17 March 2022
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14 Apr 2022 |
ANNOTATION |
Rectified the form AP01 was removed from the public register on 11/01/2023 as it was factually inaccurate or derived from something factually inaccurate.
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07 Apr 2022 |
MA |
Memorandum and Articles of Association
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07 Apr 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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05 Apr 2022 |
TM02 |
Termination of appointment of Jessica Murray as a secretary on 17 March 2022
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05 Apr 2022 |
ANNOTATION |
Rectified the form TM01 was removed from the public register on 05/09/2022 as it was factually inaccurate or derived from something factually inaccurate
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05 Apr 2022 |
AP03 |
Appointment of Ms Keri Brocks as a secretary on 17 March 2022
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30 Mar 2022 |
MR01 |
Registration of charge 077380990003, created on 17 March 2022
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04 Mar 2022 |
AA01 |
Current accounting period extended from 31 December 2021 to 31 March 2022
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29 Nov 2021 |
CS01 |
Confirmation statement made on 29 November 2021 with updates
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09 Aug 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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22 Apr 2021 |
AP01 |
Appointment of Mr Mark Eyre Wiseman as a director on 30 March 2021
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10 Mar 2021 |
AP01 |
Appointment of Mrs Phillippa Shelton as a director on 1 February 2021
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18 Jan 2021 |
CS01 |
Confirmation statement made on 10 December 2020 with updates
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23 Dec 2020 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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23 Dec 2020 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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18 Dec 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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