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 Jan 2025 |
AA |
Total exemption full accounts made up to 31 May 2024
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21 Oct 2024 |
CS01 |
Confirmation statement made on 21 October 2024 with updates
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03 Apr 2024 |
CS01 |
Confirmation statement made on 20 March 2024 with updates
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01 Nov 2023 |
SH01 |
Statement of capital following an allotment of shares on 16 October 2023
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30 Oct 2023 |
AA |
Total exemption full accounts made up to 31 May 2023
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19 Sep 2023 |
CH01 |
Director's details changed for Mrs Helen Patricia Milner on 19 September 2023
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19 Sep 2023 |
CH03 |
Secretary's details changed for Mrs Helen Patricia Milner on 19 September 2023
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19 Sep 2023 |
TM01 |
Termination of appointment of Edward Milner as a director on 6 September 2023
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06 Jul 2023 |
CH01 |
Director's details changed for Mr Liam James Milner on 6 July 2023
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06 Jul 2023 |
PSC04 |
Change of details for Mr Liam Milner as a person with significant control on 6 July 2023
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20 Mar 2023 |
CS01 |
Confirmation statement made on 20 March 2023 with updates
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25 Nov 2022 |
AA |
Total exemption full accounts made up to 31 May 2022
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27 Jun 2022 |
CS01 |
Confirmation statement made on 27 June 2022 with updates
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27 Jun 2022 |
PSC04 |
Change of details for Mr Liam Milner as a person with significant control on 4 November 2020
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27 Jun 2022 |
PSC04 |
Change of details for Mr Edward Milner as a person with significant control on 4 November 2020
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26 May 2022 |
SH01 |
Statement of capital following an allotment of shares on 23 May 2022
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13 May 2022 |
CS01 |
Confirmation statement made on 13 May 2022 with no updates
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23 Dec 2021 |
RESOLUTIONS |
Resolutions
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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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RES12 ‐
Resolution of varying share rights or name
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21 Dec 2021 |
SH08 |
Change of share class name or designation
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30 Nov 2021 |
AA |
Total exemption full accounts made up to 31 May 2021
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04 Nov 2021 |
AP01 |
Appointment of Mr Nicholas Christopher Carter as a director on 4 November 2021
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21 Oct 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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21 Oct 2021 |
MA |
Memorandum and Articles of Association
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13 May 2021 |
CS01 |
Confirmation statement made on 13 May 2021 with updates
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26 Apr 2021 |
MR01 |
Registration of charge 037807080002, created on 20 April 2021
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