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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22 Mar 2024 |
CS01 |
Confirmation statement made on 21 March 2024 with no updates
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20 Mar 2024 |
CH01 |
Director's details changed for Miss Emma Griffin on 30 October 2023
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05 Mar 2024 |
AA |
Full accounts made up to 31 December 2023
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03 May 2023 |
AA |
Full accounts made up to 31 December 2022
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20 Apr 2023 |
TM02 |
Termination of appointment of Julie Halstead as a secretary on 18 April 2023
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31 Mar 2023 |
CS01 |
Confirmation statement made on 21 March 2023 with no updates
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30 Aug 2022 |
AP01 |
Appointment of Mrs Vicki Louise Norton as a director on 20 July 2022
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28 Jul 2022 |
AP01 |
Appointment of Miss Emma Griffin as a director on 29 June 2022
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04 Jul 2022 |
AA01 |
Current accounting period extended from 31 July 2022 to 31 December 2022
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25 Mar 2022 |
CS01 |
Confirmation statement made on 21 March 2022 with no updates
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17 Mar 2022 |
AA |
Full accounts made up to 31 July 2021
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14 Mar 2022 |
CH01 |
Director's details changed for Mrs Kerry Kirkham on 14 March 2022
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14 Mar 2022 |
CH03 |
Secretary's details changed for Julie Halstead on 14 March 2022
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14 Mar 2022 |
PSC04 |
Change of details for Mrs Julie Halstead as a person with significant control on 14 March 2022
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16 Jun 2021 |
CS01 |
Confirmation statement made on 21 March 2021 with updates
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27 Apr 2021 |
AA |
Accounts for a small company made up to 31 July 2020
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19 Apr 2021 |
SH01 |
Statement of capital following an allotment of shares on 7 March 2021
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19 Apr 2021 |
SH01 |
Statement of capital following an allotment of shares on 4 March 2021
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19 Apr 2021 |
SH01 |
Statement of capital following an allotment of shares on 6 March 2021
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19 Apr 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Share exchange agreement, company be disapplied 04/03/2021
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RES10 ‐
Resolution of allotment of securities
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19 Apr 2021 |
SH01 |
Statement of capital following an allotment of shares on 5 March 2021
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21 Sep 2020 |
AP01 |
Appointment of Mrs Julie Halstead as a director on 12 May 2020
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11 May 2020 |
CS01 |
Confirmation statement made on 21 March 2020 with updates
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29 Apr 2020 |
AA |
Total exemption full accounts made up to 31 July 2019
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03 Sep 2019 |
PSC01 |
Notification of Julie Halstead as a person with significant control on 27 August 2019
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