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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04 Jan 2024 |
CH01 |
Director's details changed for Ms Holly Buckley on 22 March 2023
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04 Jan 2024 |
PSC04 |
Change of details for Ms Holly Buckley as a person with significant control on 22 March 2023
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01 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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09 Oct 2023 |
CS01 |
Confirmation statement made on 23 September 2023 with updates
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12 Sep 2023 |
AA01 |
Previous accounting period shortened from 30 September 2023 to 31 March 2023
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14 Aug 2023 |
SH08 |
Change of share class name or designation
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07 Aug 2023 |
PSC07 |
Cessation of Gail Raymonde as a person with significant control on 4 July 2023
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02 Aug 2023 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
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27 Jul 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Terms of contract 30/06/2023
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20 Jul 2023 |
SH06 |
Cancellation of shares. Statement of capital on 30 June 2023
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08 Jul 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Sub-division of shares/new share classes created 31/01/2023
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RES12 ‐
Resolution of varying share rights or name
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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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08 Jul 2023 |
MA |
Memorandum and Articles of Association
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08 Jul 2023 |
SH02 |
Sub-division of shares on 31 January 2023
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08 Jul 2023 |
SH08 |
Change of share class name or designation
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13 Jun 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
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09 Jun 2023 |
CH01 |
Director's details changed for Ms Gail Raymonde on 9 June 2023
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09 Jun 2023 |
CH01 |
Director's details changed for Sarah Elizabeth Lamburn on 9 June 2023
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09 Jun 2023 |
CH01 |
Director's details changed for Ms Holly Buckley on 9 June 2023
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26 May 2023 |
PSC01 |
Notification of Holly Buckley as a person with significant control on 22 March 2023
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11 Oct 2022 |
CS01 |
Confirmation statement made on 23 September 2022 with updates
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23 Jun 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
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21 Oct 2021 |
CH01 |
Director's details changed for Ms Gail Raymonde on 1 October 2021
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21 Oct 2021 |
PSC04 |
Change of details for Ms Gail Raymonde as a person with significant control on 1 October 2021
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07 Oct 2021 |
PSC04 |
Change of details for Ms Gail Raymonde as a person with significant control on 1 July 2021
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06 Oct 2021 |
CS01 |
Confirmation statement made on 23 September 2021 with updates
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