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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21 Nov 2024 |
MR01 |
Registration of charge 040894540046, created on 18 November 2024
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21 Nov 2024 |
MR01 |
Registration of charge 040894540047, created on 18 November 2024
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21 Nov 2024 |
MR01 |
Registration of charge 040894540048, created on 18 November 2024
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02 Oct 2024 |
MR01 |
Registration of charge 040894540041, created on 2 October 2024
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02 Oct 2024 |
MR01 |
Registration of charge 040894540042, created on 2 October 2024
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02 Oct 2024 |
MR01 |
Registration of charge 040894540043, created on 2 October 2024
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02 Oct 2024 |
MR01 |
Registration of charge 040894540044, created on 2 October 2024
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02 Oct 2024 |
MR01 |
Registration of charge 040894540045, created on 2 October 2024
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22 Jul 2024 |
AA |
Total exemption full accounts made up to 31 October 2023
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15 Feb 2024 |
CS01 |
Confirmation statement made on 15 February 2024 with updates
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15 Feb 2024 |
PSC07 |
Cessation of Wayne Peter Smith as a person with significant control on 15 February 2024
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15 Feb 2024 |
PSC01 |
Notification of Emma Smith as a person with significant control on 15 February 2024
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15 Feb 2024 |
CH01 |
Director's details changed for Mr Ashley Carr on 1 January 2022
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15 Feb 2024 |
TM01 |
Termination of appointment of Wayne Peter Smith as a director on 15 February 2024
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15 Feb 2024 |
AP01 |
Appointment of Mrs Emma Smith as a director on 15 February 2024
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15 Feb 2024 |
PSC04 |
Change of details for Mr Ashley Carr as a person with significant control on 1 January 2022
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16 Oct 2023 |
CS01 |
Confirmation statement made on 11 October 2023 with no updates
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29 Jul 2023 |
AA |
Total exemption full accounts made up to 31 October 2022
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11 Oct 2022 |
CS01 |
Confirmation statement made on 11 October 2022 with no updates
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01 Jul 2022 |
AA |
Total exemption full accounts made up to 31 October 2021
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25 Oct 2021 |
CS01 |
Confirmation statement made on 13 October 2021 with updates
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19 Oct 2021 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES12 ‐
Resolution of varying share rights or name
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19 Oct 2021 |
MA |
Memorandum and Articles of Association
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19 Oct 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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07 Oct 2021 |
SH01 |
Statement of capital following an allotment of shares on 28 September 2021
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