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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03 Jun 2024 |
AA |
Micro company accounts made up to 31 March 2024
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04 Mar 2024 |
SH02 |
Sub-division of shares on 28 February 2024
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04 Mar 2024 |
RESOLUTIONS |
Resolutions
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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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RES13 ‐
Sub-division 28/02/2024
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RES01 ‐
Resolution of adoption of Articles of Association
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04 Mar 2024 |
MA |
Memorandum and Articles of Association
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29 Feb 2024 |
CS01 |
Confirmation statement made on 29 February 2024 with updates
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29 Feb 2024 |
SH01 |
Statement of capital following an allotment of shares on 28 February 2024
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28 Jun 2023 |
AA |
Micro company accounts made up to 31 March 2023
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26 Jun 2023 |
CS01 |
Confirmation statement made on 26 June 2023 with updates
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26 Jun 2023 |
SH01 |
Statement of capital following an allotment of shares on 12 June 2023
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14 Oct 2022 |
CS01 |
Confirmation statement made on 4 October 2022 with updates
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12 Aug 2022 |
AA |
Micro company accounts made up to 31 March 2022
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09 May 2022 |
CH01 |
Director's details changed for Mr Robert James Pratt on 30 April 2022
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21 Dec 2021 |
AA |
Micro company accounts made up to 31 March 2021
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04 Oct 2021 |
CS01 |
Confirmation statement made on 4 October 2021 with updates
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08 Jul 2021 |
RESOLUTIONS |
Resolutions
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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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08 Jul 2021 |
MA |
Memorandum and Articles of Association
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28 Jun 2021 |
SH01 |
Statement of capital following an allotment of shares on 28 May 2021
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04 Jun 2021 |
PSC01 |
Notification of Stella Louise Riley as a person with significant control on 4 June 2021
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04 Jun 2021 |
AP01 |
Appointment of Mrs Stella Louise Riley as a director on 28 May 2021
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04 Jun 2021 |
PSC07 |
Cessation of Leonie Jane Pratt as a person with significant control on 23 October 2020
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25 Mar 2021 |
AA |
Micro company accounts made up to 31 March 2020
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11 Jan 2021 |
CS01 |
Confirmation statement made on 23 December 2020 with updates
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26 Oct 2020 |
TM02 |
Termination of appointment of Leonie Jane Pratt as a secretary on 23 October 2020
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23 Oct 2020 |
TM01 |
Termination of appointment of Leonie Jane Pratt as a director on 23 October 2020
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07 Jan 2020 |
CS01 |
Confirmation statement made on 23 December 2019 with updates
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