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 Sep 2023 |
CS01 |
Confirmation statement made on 19 September 2023 with updates
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21 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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24 Aug 2023 |
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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09 May 2023 |
PSC04 |
Change of details for Mrs Caroline Sarah Gosling as a person with significant control on 31 January 2021
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27 Mar 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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27 Mar 2023 |
MA |
Memorandum and Articles of Association
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28 Feb 2023 |
SH02 |
Sub-division of shares on 20 February 2023
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22 Feb 2023 |
PSC04 |
Change of details for Mrs Miranda Jane Wheatley Price as a person with significant control on 22 February 2023
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27 Sep 2022 |
CS01 |
Confirmation statement made on 19 September 2022 with updates
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20 Sep 2022 |
CH01 |
Director's details changed for Mrs Caroline Sarah Gosling on 14 September 2022
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16 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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23 Sep 2021 |
CS01 |
Confirmation statement made on 19 September 2021 with no updates
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11 Jun 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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18 Nov 2020 |
PSC01 |
Notification of Caroline Sarah Gosling as a person with significant control on 14 April 2020
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22 Oct 2020 |
CS01 |
Confirmation statement made on 19 September 2020 with updates
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05 Oct 2020 |
SH02 |
Sub-division of shares on 14 April 2020
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05 Oct 2020 |
SH01 |
Statement of capital following an allotment of shares on 14 April 2020
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05 Oct 2020 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Sub division 14/04/2020
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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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30 Sep 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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12 Dec 2019 |
CH01 |
Director's details changed for Mrs Miranda Jane Wheatley Price on 12 December 2019
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12 Dec 2019 |
CH01 |
Director's details changed for Mrs Caroline Sarah Gosling on 12 December 2019
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12 Dec 2019 |
CH01 |
Director's details changed for Mr Paul Michael Frith on 12 December 2019
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12 Dec 2019 |
AD01 |
Registered office address changed from New Bridge Street House 30-34 New Bridge Street London EC4V 6BJ England to 6th Floor 2 London Wall Place London EC2Y 5AU on 12 December 2019
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03 Oct 2019 |
CS01 |
Confirmation statement made on 19 September 2019 with updates
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27 Sep 2019 |
AD01 |
Registered office address changed from New Bridge Street House 30-34 New Bridge Street London EC4V 6BJ England to New Bridge Street House 30-34 New Bridge Street London EC4V 6BJ on 27 September 2019
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