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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26 Apr 2024 |
CS01 |
Confirmation statement made on 11 April 2024 with updates
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27 Feb 2024 |
AA01 |
Previous accounting period extended from 30 June 2023 to 31 December 2023
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19 Sep 2023 |
MR01 |
Registration of charge 080907100001, created on 19 September 2023
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30 Jun 2023 |
AA |
Total exemption full accounts made up to 30 June 2022
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11 Apr 2023 |
CS01 |
Confirmation statement made on 11 April 2023 with updates
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17 Nov 2022 |
SH01 |
Statement of capital following an allotment of shares on 30 June 2022
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17 Nov 2022 |
PSC04 |
Change of details for Mr Howard Wyndham Raymond as a person with significant control on 1 August 2022
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13 Jun 2022 |
CS01 |
Confirmation statement made on 31 May 2022 with no updates
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03 Sep 2021 |
MA |
Memorandum and Articles of Association
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03 Sep 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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26 Aug 2021 |
AA |
Total exemption full accounts made up to 30 June 2021
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28 Jun 2021 |
AA |
Total exemption full accounts made up to 30 June 2020
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21 Jun 2021 |
CS01 |
Confirmation statement made on 31 May 2021 with updates
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21 Jun 2021 |
PSC04 |
Change of details for Miss Alexandra Georgina Robson as a person with significant control on 26 August 2020
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14 Oct 2020 |
MA |
Memorandum and Articles of Association
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14 Oct 2020 |
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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01 Oct 2020 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 23 September 2020
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29 Sep 2020 |
SH01 |
Statement of capital following an allotment of shares on 23 September 2020
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ANNOTATION
Clarification a second filed SH01 was registered on 01/10/2020
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09 Sep 2020 |
SH01 |
Statement of capital following an allotment of shares on 26 August 2020
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08 Jun 2020 |
CS01 |
Confirmation statement made on 31 May 2020 with no updates
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23 Mar 2020 |
AA |
Total exemption full accounts made up to 30 June 2019
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30 Jun 2019 |
CS01 |
Confirmation statement made on 31 May 2019 with no updates
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23 Aug 2018 |
AA |
Total exemption full accounts made up to 30 June 2018
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14 Jun 2018 |
CS01 |
Confirmation statement made on 31 May 2018 with no updates
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22 Aug 2017 |
AA |
Total exemption full accounts made up to 30 June 2017
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