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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24 Aug 2021 |
AA |
Total exemption full accounts made up to 28 February 2021
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24 Jun 2021 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES14 ‐
Capitalise £998 02/06/2021
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RES01 ‐
Resolution of adoption of Articles of Association
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15 Jun 2021 |
MA |
Memorandum and Articles of Association
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15 Jun 2021 |
SH08 |
Change of share class name or designation
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02 Jun 2021 |
SH01 |
Statement of capital following an allotment of shares on 2 June 2021
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28 May 2021 |
MR01 |
Registration of charge 015798960005, created on 17 May 2021
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21 May 2021 |
MR01 |
Registration of charge 015798960004, created on 17 May 2021
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12 Apr 2021 |
MR04 |
Satisfaction of charge 015798960002 in full
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02 Dec 2020 |
CS01 |
Confirmation statement made on 2 December 2020 with no updates
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28 Sep 2020 |
AA |
Micro company accounts made up to 29 February 2020
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25 Sep 2020 |
MR01 |
Registration of charge 015798960003, created on 24 September 2020
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03 Aug 2020 |
PSC04 |
Change of details for Mr Marcus Edward Haywood as a person with significant control on 25 July 2020
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03 Aug 2020 |
CH01 |
Director's details changed for Mr Marcus Edward Haywood on 25 July 2020
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03 Aug 2020 |
CH03 |
Secretary's details changed for Mr Marcus Edward Haywood on 25 July 2020
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03 Aug 2020 |
PSC04 |
Change of details for Mr Marcus Edward Haywood as a person with significant control on 25 July 2020
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16 Apr 2020 |
MR05 |
All of the property or undertaking has been released from charge 015798960002
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02 Dec 2019 |
CS01 |
Confirmation statement made on 2 December 2019 with no updates
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15 Nov 2019 |
AA |
Micro company accounts made up to 28 February 2019
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02 Aug 2019 |
MR01 |
Registration of charge 015798960002, created on 30 July 2019
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12 Dec 2018 |
CS01 |
Confirmation statement made on 2 December 2018 with no updates
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01 Dec 2018 |
MR01 |
Registration of charge 015798960001, created on 29 November 2018
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19 Nov 2018 |
AA |
Micro company accounts made up to 28 February 2018
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09 Oct 2018 |
CH01 |
Director's details changed for Mr Giles Ronald Haywood on 1 October 2018
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09 Oct 2018 |
CH01 |
Director's details changed for Mr Marcus Edward Haywood on 9 October 2018
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09 Oct 2018 |
CH03 |
Secretary's details changed for Mr Marcus Edward Haywood on 9 October 2018
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