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 Nov 2024 |
AA |
Micro company accounts made up to 31 January 2024
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13 Jun 2024 |
MR01 |
Registration of charge 043744640009, created on 30 May 2024
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11 Jun 2024 |
MR01 |
Registration of charge 043744640001, created on 30 May 2024
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11 Jun 2024 |
MR01 |
Registration of charge 043744640002, created on 30 May 2024
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11 Jun 2024 |
MR01 |
Registration of charge 043744640003, created on 30 May 2024
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11 Jun 2024 |
MR01 |
Registration of charge 043744640004, created on 30 May 2024
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11 Jun 2024 |
MR01 |
Registration of charge 043744640005, created on 30 May 2024
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11 Jun 2024 |
MR01 |
Registration of charge 043744640006, created on 30 May 2024
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11 Jun 2024 |
MR01 |
Registration of charge 043744640007, created on 30 May 2024
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11 Jun 2024 |
MR01 |
Registration of charge 043744640008, created on 30 May 2024
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23 Apr 2024 |
CS01 |
Confirmation statement made on 14 April 2024 with updates
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01 Nov 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 14 April 2023
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07 Oct 2023 |
PSC04 |
Change of details for Mr Richard David Law as a person with significant control on 14 April 2023
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07 Oct 2023 |
PSC04 |
Change of details for Mr Paul Gareth Cunningham as a person with significant control on 14 April 2023
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22 Sep 2023 |
PSC01 |
Notification of Paul Gareth Cunningham as a person with significant control on 14 April 2023
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21 Sep 2023 |
CS01 |
Confirmation statement made on 14 April 2023 with updates
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ANNOTATION
Clarification a second filed CS01 (sic code change, Statement of Capital, Trading status of shares, Shareholder information) was registered on 01/11/2023
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10 Aug 2023 |
PSC01 |
Notification of Richard David Law as a person with significant control on 20 February 2017
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10 Aug 2023 |
PSC09 |
Withdrawal of a person with significant control statement on 10 August 2023
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01 Aug 2023 |
MA |
Memorandum and Articles of Association
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31 Jul 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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06 Jun 2023 |
AA |
Micro company accounts made up to 31 January 2023
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22 May 2023 |
AA01 |
Previous accounting period shortened from 20 July 2023 to 31 January 2023
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03 May 2023 |
AP01 |
Appointment of Mr Samuel James Cunningham as a director on 14 April 2023
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21 Apr 2023 |
AP01 |
Appointment of Mr Paul Gareth Cunningham as a director on 14 April 2023
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09 Mar 2023 |
AA |
Micro company accounts made up to 20 July 2022
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