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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14 Jan 2025 |
AA |
Micro company accounts made up to 31 December 2024
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19 Aug 2024 |
CS01 |
Confirmation statement made on 19 August 2024 with no updates
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17 Jan 2024 |
AA |
Micro company accounts made up to 31 December 2023
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22 Aug 2023 |
CS01 |
Confirmation statement made on 19 August 2023 with updates
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15 Mar 2023 |
AP01 |
Appointment of Mrs Antoinette Cox as a director on 5 March 2023
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10 Mar 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Re: resignation of director / resignation of person with significant control / transfer of shares / appointment of director / share structure 01/03/2023
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05 Mar 2023 |
PSC07 |
Cessation of Jessica Alice Cox as a person with significant control on 1 January 2023
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05 Mar 2023 |
TM01 |
Termination of appointment of Jessica Alice Cox as a director on 1 March 2023
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03 Mar 2023 |
AA |
Micro company accounts made up to 31 December 2022
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19 Aug 2022 |
CS01 |
Confirmation statement made on 19 August 2022 with updates
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08 Feb 2022 |
AA |
Micro company accounts made up to 31 December 2021
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23 Nov 2021 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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15 Nov 2021 |
TM01 |
Termination of appointment of Nikolaz Stefan Stacey as a director on 15 November 2021
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15 Nov 2021 |
TM01 |
Termination of appointment of Sarah Louise Snape as a director on 15 November 2021
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15 Nov 2021 |
PSC07 |
Cessation of Nikolaz Stefan Stacey as a person with significant control on 1 November 2021
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15 Nov 2021 |
PSC07 |
Cessation of Sarah Louise Snape as a person with significant control on 1 November 2021
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19 Aug 2021 |
CS01 |
Confirmation statement made on 19 August 2021 with updates
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19 Jan 2021 |
AA |
Micro company accounts made up to 31 December 2020
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01 Sep 2020 |
CS01 |
Confirmation statement made on 19 August 2020 with no updates
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27 Feb 2020 |
AA |
Micro company accounts made up to 31 December 2019
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19 Aug 2019 |
CS01 |
Confirmation statement made on 19 August 2019 with no updates
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29 Jul 2019 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Transfer of shares 08/07/2019
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RES11 ‐
Resolution of removal of pre-emption rights
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22 Jul 2019 |
TM01 |
Termination of appointment of William Mark Berridge as a director on 21 July 2019
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22 Jul 2019 |
TM02 |
Termination of appointment of William Mark Berridge as a secretary on 21 July 2019
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13 Jul 2019 |
PSC01 |
Notification of Nikolaz Stefan Stacey as a person with significant control on 12 July 2019
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