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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24 Jun 2024 |
CS01 |
Confirmation statement made on 26 May 2024 with updates
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24 Jun 2024 |
PSC04 |
Change of details for Mrs Maxine Elizabeth Sandford as a person with significant control on 20 June 2024
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24 Jun 2024 |
CH01 |
Director's details changed for Maxine Elizabeth Sandford on 20 June 2024
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12 Jun 2024 |
SH01 |
Statement of capital following an allotment of shares on 31 March 2023
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04 Jun 2024 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES13 ‐
Model articles will continue to apply... 31/03/2023
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RES10 ‐
Resolution of allotment of securities
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04 Jun 2024 |
MA |
Memorandum and Articles of Association
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05 Feb 2024 |
AA |
Micro company accounts made up to 31 May 2023
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07 Jun 2023 |
CS01 |
Confirmation statement made on 26 May 2023 with no updates
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24 Feb 2023 |
AA |
Micro company accounts made up to 31 May 2022
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09 Jun 2022 |
CH01 |
Director's details changed for Mr Mark Andrew Sandford on 9 June 2022
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09 Jun 2022 |
CS01 |
Confirmation statement made on 26 May 2022 with updates
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09 Jun 2022 |
CH01 |
Director's details changed for Mr Mark Andrew Sandford on 4 April 2022
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09 Jun 2022 |
CH03 |
Secretary's details changed for Maxine Elizabeth Sandford on 9 June 2022
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09 Jun 2022 |
CH01 |
Director's details changed for Maxine Elizabeth Sandford on 9 June 2022
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09 Jun 2022 |
PSC04 |
Change of details for Mr Mark Andrew Sandford as a person with significant control on 4 April 2022
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23 Dec 2021 |
AA |
Unaudited abridged accounts made up to 31 May 2021
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27 Aug 2021 |
CH01 |
Director's details changed for Mr Mark Andrew Sandford on 27 August 2021
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27 Aug 2021 |
CH01 |
Director's details changed for Maxine Elizabeth Sandford on 27 August 2021
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27 Aug 2021 |
CH01 |
Director's details changed for Maxine Elizabeth Sandford on 27 August 2021
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27 Aug 2021 |
CH03 |
Secretary's details changed for Maxine Elizabeth Sandford on 27 August 2021
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27 Aug 2021 |
PSC04 |
Change of details for Mr Mark Andrew Sandford as a person with significant control on 27 August 2021
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27 Aug 2021 |
PSC04 |
Change of details for Mrs Maxine Sandford as a person with significant control on 27 August 2021
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27 Aug 2021 |
CH01 |
Director's details changed for Mr Mark Andrew Sandford on 27 August 2021
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27 May 2021 |
CS01 |
Confirmation statement made on 26 May 2021 with updates
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07 Jan 2021 |
AA |
Unaudited abridged accounts made up to 31 May 2020
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