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 Feb 2025 |
AA |
Unaudited abridged accounts made up to 30 September 2024
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10 Jan 2025 |
CS01 |
Confirmation statement made on 10 January 2025 with updates
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11 Dec 2024 |
MA |
Memorandum and Articles of Association
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11 Dec 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Confirmation of share classes 31/03/2021
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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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04 Sep 2024 |
SH01 |
Statement of capital following an allotment of shares on 30 March 2024
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04 Sep 2024 |
SH01 |
Statement of capital following an allotment of shares on 30 March 2024
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03 Sep 2024 |
CH01 |
Director's details changed for Amy Phillips on 30 March 2024
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03 Sep 2024 |
CH03 |
Secretary's details changed for Mr Mark Anthony Bass on 20 February 2024
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03 Sep 2024 |
CH01 |
Director's details changed for Mr Mark Anthony Bass on 20 February 2024
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03 Sep 2024 |
CH01 |
Director's details changed for Mrs Daisy Bass on 30 March 2024
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03 Sep 2024 |
PSC04 |
Change of details for Mr Mark Anthony Bass as a person with significant control on 20 February 2024
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03 Sep 2024 |
CH01 |
Director's details changed for Mr Jonathan David Murray Bass on 30 March 2024
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03 Sep 2024 |
PSC04 |
Change of details for Mr Jonathan David Murray Bass as a person with significant control on 30 March 2024
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03 Sep 2024 |
SH01 |
Statement of capital following an allotment of shares on 30 March 2024
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05 Apr 2024 |
CS01 |
Confirmation statement made on 14 March 2024 with updates
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22 Mar 2024 |
AA |
Unaudited abridged accounts made up to 30 September 2023
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11 Apr 2023 |
AA |
Unaudited abridged accounts made up to 30 September 2022
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03 Apr 2023 |
CS01 |
Confirmation statement made on 14 March 2023 with updates
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23 Mar 2023 |
AP01 |
Appointment of Mrs Daisy Bass as a director on 15 March 2023
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23 Mar 2023 |
AP01 |
Appointment of Amy Phillips as a director on 15 March 2023
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21 Mar 2022 |
CS01 |
Confirmation statement made on 14 March 2022 with updates
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15 Mar 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
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25 Jan 2022 |
PSC04 |
Change of details for Mr Mark Anthony Bass as a person with significant control on 25 January 2022
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25 Jan 2022 |
CH01 |
Director's details changed for Mr Mark Anthony Bass on 25 January 2022
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25 Jan 2022 |
SH01 |
Statement of capital following an allotment of shares on 31 March 2021
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