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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28 Oct 2024 |
TM01 |
Termination of appointment of Matthew Davies as a director on 28 October 2024
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10 Sep 2024 |
AA |
Micro company accounts made up to 31 December 2023
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10 Jun 2024 |
CS01 |
Confirmation statement made on 4 June 2024 with updates
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01 Jun 2024 |
SH01 |
Statement of capital following an allotment of shares on 1 February 2024
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30 May 2024 |
SH01 |
Statement of capital following an allotment of shares on 3 January 2024
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08 Dec 2023 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 2 August 2023
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22 Nov 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 4 June 2023
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28 Sep 2023 |
AA |
Micro company accounts made up to 31 December 2022
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26 Sep 2023 |
SH01 |
Statement of capital following an allotment of shares on 2 August 2023
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ANNOTATION
Clarification a second filed SH01 was registered on 08/12/2023
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14 Jun 2023 |
CS01 |
Confirmation statement made on 4 June 2023 with no updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 22/11/2023.
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01 Nov 2022 |
SH01 |
Statement of capital following an allotment of shares on 10 October 2022
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24 Oct 2022 |
SH02 |
Sub-division of shares on 10 October 2022
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24 Oct 2022 |
SH08 |
Change of share class name or designation
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24 Oct 2022 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES13 ‐
Sub-division of 2 ordinary shares 10/10/2022
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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24 Oct 2022 |
MA |
Memorandum and Articles of Association
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30 Sep 2022 |
AA |
Micro company accounts made up to 31 December 2021
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21 Jun 2022 |
CS01 |
Confirmation statement made on 4 June 2022 with no updates
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21 Jun 2022 |
CH01 |
Director's details changed for Miss Nicola Kathleen Wood on 21 June 2022
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01 Jun 2022 |
CH01 |
Director's details changed for Mrs Marie Winfield on 1 June 2022
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24 Mar 2022 |
CH01 |
Director's details changed for Miss Nicola Kathleen Wood on 23 March 2022
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07 Dec 2021 |
AP01 |
Appointment of Mr Matthew Davies as a director on 1 December 2021
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06 Dec 2021 |
AP01 |
Appointment of Mrs Marie Winfield as a director on 1 December 2021
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01 Oct 2021 |
AD01 |
Registered office address changed from The Old Church School Butts Hill Frome Somerset BA11 1HR to Unit 8 Westway Farm Bishop Sutton Bristol BS39 5XP on 1 October 2021
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01 Sep 2021 |
CH01 |
Director's details changed for Miss Nicola Kathleen Wood on 20 August 2021
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01 Sep 2021 |
PSC04 |
Change of details for Miss Nicola Kathleen Wood as a person with significant control on 20 August 2021
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