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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14 Jan 2024 |
CS01 |
Confirmation statement made on 31 December 2023 with updates
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01 Jun 2023 |
AA |
Micro company accounts made up to 31 May 2023
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16 May 2023 |
PSC02 |
Notification of Damnation Limited as a person with significant control on 31 March 2023
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04 May 2023 |
PSC07 |
Cessation of Adam Harrison as a person with significant control on 31 March 2023
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02 Jan 2023 |
CS01 |
Confirmation statement made on 31 December 2022 with updates
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23 Dec 2022 |
AA |
Micro company accounts made up to 31 May 2022
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15 Feb 2022 |
SH19 |
Statement of capital on 15 February 2022
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13 Feb 2022 |
CS01 |
Confirmation statement made on 31 December 2021 with updates
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10 Feb 2022 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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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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09 Feb 2022 |
AA |
Micro company accounts made up to 31 May 2021
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09 Feb 2022 |
MA |
Memorandum and Articles of Association
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09 Feb 2022 |
SH08 |
Change of share class name or designation
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09 Feb 2022 |
SH02 |
Statement of capital on 25 April 2019
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07 Feb 2022 |
CAP-SS |
Solvency Statement dated 24/12/21
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07 Feb 2022 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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19 Feb 2021 |
AA |
Micro company accounts made up to 31 May 2020
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27 Jan 2021 |
CS01 |
Confirmation statement made on 31 December 2020 with no updates
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28 Feb 2020 |
AA |
Micro company accounts made up to 31 May 2019
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01 Feb 2020 |
CS01 |
Confirmation statement made on 31 December 2019 with updates
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03 Nov 2019 |
MR04 |
Satisfaction of charge 022771260015 in full
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26 Feb 2019 |
AA |
Micro company accounts made up to 31 May 2018
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02 Jan 2019 |
CS01 |
Confirmation statement made on 31 December 2018 with updates
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26 Aug 2018 |
PSC04 |
Change of details for Mr Adam Harrison as a person with significant control on 24 August 2018
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26 Aug 2018 |
CH01 |
Director's details changed for Mr Adam Oliver Harrison on 24 August 2018
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26 Aug 2018 |
AD01 |
Registered office address changed from , 32 Chapel Road, Flitwick, Bedford, MK45 1EB to 25 Flitwick Road Ampthill Bedford MK45 2NS on 26 August 2018
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