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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28 Jan 2024 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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28 Jan 2024 |
SH08 |
Change of share class name or designation
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26 Jan 2024 |
SH08 |
Change of share class name or designation
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03 Jan 2024 |
CS01 |
Confirmation statement made on 21 December 2023 with updates
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30 Jun 2023 |
AA |
Unaudited abridged accounts made up to 30 September 2022
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16 Feb 2023 |
AP01 |
Appointment of Mr Mohammed Irfan Rafiq as a director on 7 January 2023
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16 Feb 2023 |
SH08 |
Change of share class name or designation
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16 Feb 2023 |
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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16 Feb 2023 |
MA |
Memorandum and Articles of Association
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16 Feb 2023 |
SH10 |
Particulars of variation of rights attached to shares
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21 Dec 2022 |
CS01 |
Confirmation statement made on 21 December 2022 with updates
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04 Oct 2022 |
CS01 |
Confirmation statement made on 23 September 2022 with no updates
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24 Jun 2022 |
AA |
Unaudited abridged accounts made up to 30 September 2021
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30 Sep 2021 |
CS01 |
Confirmation statement made on 23 September 2021 with no updates
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24 Jun 2021 |
AA |
Total exemption full accounts made up to 30 September 2020
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09 Nov 2020 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Payment by company out of profits approved; remaining shareholders waive any entitlement to purchase any of kate mckenna or charlotte hutchings' shares 28/09/2020
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RES09 ‐
Resolution of authority to purchase a number of shares
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07 Nov 2020 |
SH06 |
Cancellation of shares. Statement of capital on 28 September 2020
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07 Nov 2020 |
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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29 Oct 2020 |
CS01 |
Confirmation statement made on 23 September 2020 with updates
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09 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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09 Oct 2020 |
MA |
Memorandum and Articles of Association
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09 Oct 2020 |
SH08 |
Change of share class name or designation
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09 Oct 2020 |
SH10 |
Particulars of variation of rights attached to shares
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16 Jan 2020 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Debenture/ a omnibus guarantee and set-off agreement 09/12/2019
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14 Jan 2020 |
MR01 |
Registration of charge 122241230001, created on 13 January 2020
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