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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23 Oct 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 10 October 2023
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18 Oct 2024 |
CS01 |
Confirmation statement made on 10 October 2024 with updates
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18 Oct 2024 |
SH01 |
Statement of capital following an allotment of shares on 1 June 2023
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17 Oct 2024 |
PSC04 |
Change of details for Mr Steven Pipe as a person with significant control on 1 April 2023
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16 Oct 2024 |
PSC07 |
Cessation of Corrinne Pipe as a person with significant control on 9 May 2023
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31 Oct 2023 |
MA |
Memorandum and Articles of Association
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31 Oct 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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10 Oct 2023 |
CS01 |
Confirmation statement made on 10 October 2023 with updates
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ANNOTATION
Clarification a second filed CS01 (Capital and Shareholders) was filed on 23/10/24
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10 Oct 2023 |
PSC01 |
Notification of Corrinne Pipe as a person with significant control on 8 May 2023
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05 Oct 2023 |
SH01 |
Statement of capital following an allotment of shares on 1 June 2023
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05 Sep 2023 |
CH01 |
Director's details changed for Mr Steven Pipe on 5 September 2023
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05 Sep 2023 |
PSC04 |
Change of details for Mr Steven Pipe as a person with significant control on 5 September 2023
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31 Aug 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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12 Jun 2023 |
CS01 |
Confirmation statement made on 30 May 2023 with no updates
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25 Nov 2022 |
CH01 |
Director's details changed for Mr Steven Pipe on 22 November 2022
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25 Nov 2022 |
PSC04 |
Change of details for Mr Steven Pipe as a person with significant control on 22 November 2022
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10 Jun 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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30 May 2022 |
CS01 |
Confirmation statement made on 30 May 2022 with no updates
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09 May 2022 |
CS01 |
Confirmation statement made on 9 May 2022 with updates
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09 May 2022 |
PSC07 |
Cessation of Corrinne Pipe as a person with significant control on 31 May 2021
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09 May 2022 |
TM01 |
Termination of appointment of Corrinne Pipe as a director on 31 May 2021
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02 Nov 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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07 Jun 2021 |
CS01 |
Confirmation statement made on 30 May 2021 with no updates
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30 Jun 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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01 Jun 2020 |
CS01 |
Confirmation statement made on 30 May 2020 with no updates
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