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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05 Aug 2024 |
AA |
Micro company accounts made up to 31 December 2023
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12 Jul 2024 |
PSC07 |
Cessation of Louise Michelle Day as a person with significant control on 11 October 2019
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25 Jun 2024 |
CS01 |
Confirmation statement made on 24 June 2024 with no updates
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25 Jun 2024 |
PSC04 |
Change of details for Mrs Frances Mary Day as a person with significant control on 24 June 2024
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25 Jun 2024 |
PSC04 |
Change of details for Mr David Paul Day as a person with significant control on 24 June 2024
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25 Jun 2024 |
CH01 |
Director's details changed for Mark Richard Day on 24 June 2024
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25 Jun 2024 |
CH01 |
Director's details changed for Frances Mary Day on 24 June 2024
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25 Jun 2024 |
CH01 |
Director's details changed for David Paul Day on 24 June 2024
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23 May 2024 |
PSC01 |
Notification of Louise Michelle Day as a person with significant control on 10 October 2019
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11 Jul 2023 |
AA |
Micro company accounts made up to 31 December 2022
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06 Jul 2023 |
CS01 |
Confirmation statement made on 24 June 2023 with no updates
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29 Sep 2022 |
AA |
Micro company accounts made up to 31 December 2021
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07 Jul 2022 |
CS01 |
Confirmation statement made on 24 June 2022 with no updates
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07 Sep 2021 |
AA |
Micro company accounts made up to 31 December 2020
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27 Jul 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 24 June 2020
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26 Jul 2021 |
CS01 |
Confirmation statement made on 24 June 2021 with updates
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26 Jul 2021 |
PSC04 |
Change of details for Mrs Frances Mary Day as a person with significant control on 2 December 2019
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26 Jul 2021 |
PSC04 |
Change of details for Mr David Paul Day as a person with significant control on 2 December 2019
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25 Jul 2021 |
SH08 |
Change of share class name or designation
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25 Jul 2021 |
MA |
Memorandum and Articles of Association
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25 Jul 2021 |
RESOLUTIONS |
Resolutions
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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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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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12 Jul 2021 |
SH01 |
Statement of capital following an allotment of shares on 2 December 2019
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02 Oct 2020 |
AA |
Micro company accounts made up to 31 December 2019
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08 Jul 2020 |
CS01 |
Confirmation statement made on 24 June 2020 with no updates
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ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information was registered on 27/07/21
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08 Jul 2020 |
CH01 |
Director's details changed for Mrs Louise Michelle Day on 1 July 2020
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