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 Feb 2024 |
CS01 |
Confirmation statement made on 27 February 2024 with no updates
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21 Feb 2024 |
CH01 |
Director's details changed for Mrs Vivien Caroline Allen on 21 February 2024
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21 Feb 2024 |
CH01 |
Director's details changed for Mr David Allen on 21 February 2024
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06 Jul 2023 |
AA |
Total exemption full accounts made up to 28 February 2023
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27 Feb 2023 |
CS01 |
Confirmation statement made on 27 February 2023 with updates
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09 Nov 2022 |
AA |
Total exemption full accounts made up to 28 February 2022
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02 Mar 2022 |
CS01 |
Confirmation statement made on 27 February 2022 with no updates
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23 Nov 2021 |
AA |
Total exemption full accounts made up to 28 February 2021
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15 Mar 2021 |
CS01 |
Confirmation statement made on 27 February 2021 with updates
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03 Feb 2021 |
MR01 |
Registration of charge 118521970008, created on 29 January 2021
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03 Feb 2021 |
MR01 |
Registration of charge 118521970009, created on 29 January 2021
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02 Feb 2021 |
AA |
Total exemption full accounts made up to 28 February 2020
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15 Dec 2020 |
MR01 |
Registration of charge 118521970006, created on 11 December 2020
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15 Dec 2020 |
MR01 |
Registration of charge 118521970007, created on 11 December 2020
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02 Jul 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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RES01 ‐
Resolution of adoption of Articles of Association
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02 Jul 2020 |
MA |
Memorandum and Articles of Association
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02 Jul 2020 |
SH08 |
Change of share class name or designation
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23 Jun 2020 |
PSC08 |
Notification of a person with significant control statement
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23 Jun 2020 |
SH01 |
Statement of capital following an allotment of shares on 22 June 2020
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23 Jun 2020 |
AP01 |
Appointment of Mrs Vivien Caroline Allen as a director on 22 June 2020
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23 Jun 2020 |
AP01 |
Appointment of Mr Mark Hindhaugh Whitby as a director on 22 June 2020
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23 Jun 2020 |
PSC07 |
Cessation of Elizabeth Karen Whitby as a person with significant control on 22 June 2020
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23 Jun 2020 |
PSC07 |
Cessation of David Allen as a person with significant control on 22 June 2020
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20 Apr 2020 |
CS01 |
Confirmation statement made on 27 February 2020 with updates
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27 Feb 2020 |
MR01 |
Registration of charge 118521970004, created on 24 February 2020
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