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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13 Nov 2024 |
AA |
Micro company accounts made up to 31 March 2024
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27 Aug 2024 |
CS01 |
Confirmation statement made on 8 August 2024 with updates
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27 Aug 2024 |
PSC04 |
Change of details for Mr Lee Vaughton as a person with significant control on 6 April 2016
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27 Aug 2024 |
PSC04 |
Change of details for Ms Andrea Dawn Vaughton as a person with significant control on 6 April 2016
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14 Dec 2023 |
AA |
Micro company accounts made up to 31 March 2023
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08 Aug 2023 |
CS01 |
Confirmation statement made on 8 August 2023 with updates
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07 Aug 2023 |
SH01 |
Statement of capital following an allotment of shares on 1 April 2023
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07 Aug 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Re: the creation of the ordinary-a shares, ordinary-c shares and ordinary d shares be approved and ratified 19/06/2023
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RES12 ‐
Resolution of varying share rights or name
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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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07 Aug 2023 |
SH08 |
Change of share class name or designation
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07 Aug 2023 |
MA |
Memorandum and Articles of Association
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07 Aug 2023 |
SH10 |
Particulars of variation of rights attached to shares
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27 Apr 2023 |
CS01 |
Confirmation statement made on 31 March 2023 with no updates
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21 Dec 2022 |
AA |
Micro company accounts made up to 31 March 2022
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16 Dec 2022 |
MR04 |
Satisfaction of charge 3 in full
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16 Dec 2022 |
MR04 |
Satisfaction of charge 1 in full
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14 Dec 2022 |
MR01 |
Registration of charge 042054390007, created on 9 December 2022
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14 Dec 2022 |
MR01 |
Registration of charge 042054390008, created on 9 December 2022
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14 Dec 2022 |
MR01 |
Registration of charge 042054390009, created on 9 December 2022
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22 Apr 2022 |
CS01 |
Confirmation statement made on 22 April 2022 with updates
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16 Dec 2021 |
AA |
Micro company accounts made up to 31 March 2021
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11 May 2021 |
CS01 |
Confirmation statement made on 25 April 2021 with no updates
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23 Dec 2020 |
AA |
Micro company accounts made up to 31 March 2020
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27 Apr 2020 |
CS01 |
Confirmation statement made on 25 April 2020 with no updates
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20 Dec 2019 |
AA |
Micro company accounts made up to 31 March 2019
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07 May 2019 |
CS01 |
Confirmation statement made on 25 April 2019 with updates
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