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 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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02 Sep 2024 |
CS01 |
Confirmation statement made on 28 August 2024 with no updates
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26 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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04 Sep 2023 |
MA |
Memorandum and Articles of Association
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28 Aug 2023 |
CS01 |
Confirmation statement made on 28 August 2023 with updates
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28 Aug 2023 |
PSC04 |
Change of details for Mr Zeb Ivan Elliott as a person with significant control on 1 July 2023
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28 Aug 2023 |
SH01 |
Statement of capital following an allotment of shares on 1 July 2023
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07 Mar 2023 |
CS01 |
Confirmation statement made on 7 March 2023 with no updates
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07 Mar 2023 |
PSC01 |
Notification of Rachel Elliott as a person with significant control on 8 April 2022
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07 Mar 2023 |
PSC07 |
Cessation of Rachel Elliott as a person with significant control on 7 April 2022
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07 Mar 2023 |
AP01 |
Appointment of Mrs Rachel Elliott as a director on 8 March 2022
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07 Mar 2023 |
TM01 |
Termination of appointment of Rachel Elliott as a director on 8 March 2022
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06 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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18 Jul 2022 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation duty paid
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21 Jun 2022 |
SH06 |
Cancellation of shares. Statement of capital on 4 March 2022
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11 Apr 2022 |
AP01 |
Appointment of Mr Chris Feibusch as a director on 8 April 2022
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07 Mar 2022 |
CS01 |
Confirmation statement made on 7 March 2022 with updates
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07 Mar 2022 |
PSC01 |
Notification of Rachel Elliott as a person with significant control on 4 March 2022
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07 Mar 2022 |
PSC04 |
Change of details for Mr Zeb Ivan Elliott as a person with significant control on 4 March 2022
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07 Mar 2022 |
PSC07 |
Cessation of Ian Graham Gorringe as a person with significant control on 4 March 2022
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07 Mar 2022 |
AP01 |
Appointment of Mrs Rachel Elliott as a director on 4 March 2022
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07 Mar 2022 |
TM01 |
Termination of appointment of Ian Graham Gorringe as a director on 4 March 2022
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25 Oct 2021 |
CS01 |
Confirmation statement made on 24 October 2021 with updates
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28 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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16 Nov 2020 |
CS01 |
Confirmation statement made on 24 October 2020 with updates
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