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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29 Jan 2025 |
SH02 |
Sub-division of shares on 9 January 2025
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28 Jan 2025 |
AA |
Total exemption full accounts made up to 5 April 2024
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28 Jan 2025 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Sub-division of shares 09/01/2025
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26 Jul 2024 |
CH01 |
Director's details changed for Mr John Mark Harniman on 26 July 2024
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26 Jul 2024 |
PSC04 |
Change of details for Mr John Mark Harniman as a person with significant control on 26 July 2024
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26 Jun 2024 |
CS01 |
Confirmation statement made on 23 June 2024 with updates
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05 Jan 2024 |
AA |
Total exemption full accounts made up to 5 April 2023
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04 Jan 2024 |
CH01 |
Director's details changed for Mr John Mark Harniman on 11 December 2023
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04 Jan 2024 |
PSC04 |
Change of details for Mr John Mark Harniman as a person with significant control on 11 December 2023
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02 Jan 2024 |
AP01 |
Appointment of Miss Yasmin Laura Harniman as a director on 28 December 2023
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19 Sep 2023 |
CS01 |
Confirmation statement made on 23 June 2023 with updates
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18 Jul 2023 |
PSC04 |
Change of details for Mr John Mark Harniman as a person with significant control on 23 June 2017
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13 Jul 2023 |
SH01 |
Statement of capital following an allotment of shares on 5 June 2023
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27 Jun 2023 |
MA |
Memorandum and Articles of Association
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27 Jun 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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20 Jun 2023 |
TM01 |
Termination of appointment of Yasmin Laura Harniman as a director on 20 June 2023
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22 Dec 2022 |
AA |
Total exemption full accounts made up to 5 April 2022
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27 Jul 2022 |
AP01 |
Appointment of Miss Yasmin Laura Harniman as a director on 12 July 2022
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06 Jul 2022 |
CS01 |
Confirmation statement made on 23 June 2022 with no updates
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04 Apr 2022 |
AD01 |
Registered office address changed from C/O Taxassist Accountants 34 High Street Stevenage Hertfordshire SG1 3EF to 24 Picton House Hussar Court Waterlooville Hampshire PO7 7SQ on 4 April 2022
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24 Nov 2021 |
AA |
Total exemption full accounts made up to 5 April 2021
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08 Nov 2021 |
MR01 |
Registration of charge 029420200013, created on 27 October 2021
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08 Nov 2021 |
MR01 |
Registration of charge 029420200014, created on 27 October 2021
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08 Nov 2021 |
MR01 |
Registration of charge 029420200015, created on 27 October 2021
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01 Aug 2021 |
CS01 |
Confirmation statement made on 23 June 2021 with no updates
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