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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12 Sep 2024 |
AA |
Micro company accounts made up to 31 July 2024
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21 Jul 2024 |
CS01 |
Confirmation statement made on 4 July 2024 with no updates
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06 Oct 2023 |
AA |
Micro company accounts made up to 31 July 2023
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03 Oct 2023 |
MR05 |
All of the property or undertaking has been released and no longer forms part of charge 2
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05 Jul 2023 |
CS01 |
Confirmation statement made on 4 July 2023 with no updates
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06 Jan 2023 |
MR05 |
All of the property or undertaking has been released from charge 1
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19 Oct 2022 |
AA |
Micro company accounts made up to 31 July 2022
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29 Sep 2022 |
AP01 |
Appointment of Mrs Diane Elizabeth Thompson as a director on 29 September 2022
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29 Sep 2022 |
PSC04 |
Change of details for Mr David Andrew Thompson as a person with significant control on 25 November 2021
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29 Sep 2022 |
PSC01 |
Notification of Diane Thompson as a person with significant control on 25 November 2021
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14 Jul 2022 |
CS01 |
Confirmation statement made on 4 July 2022 with updates
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02 Jan 2022 |
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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RES01 ‐
Resolution of adoption of Articles of Association
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02 Jan 2022 |
MA |
Memorandum and Articles of Association
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24 Dec 2021 |
SH08 |
Change of share class name or designation
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08 Oct 2021 |
AA |
Micro company accounts made up to 31 July 2021
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07 Oct 2021 |
MR05 |
All of the property or undertaking has been released and no longer forms part of charge 2
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07 Oct 2021 |
MR05 |
All of the property or undertaking has been released and no longer forms part of charge 5
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07 Oct 2021 |
MR05 |
All of the property or undertaking has been released and no longer forms part of charge 8
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07 Oct 2021 |
MR05 |
All of the property or undertaking has been released and no longer forms part of charge 1
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04 Jul 2021 |
CS01 |
Confirmation statement made on 4 July 2021 with no updates
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03 Nov 2020 |
MR01 |
Registration of charge 048218470020, created on 30 October 2020
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19 Oct 2020 |
MR01 |
Registration of charge 048218470015, created on 16 October 2020
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19 Oct 2020 |
MR01 |
Registration of charge 048218470016, created on 16 October 2020
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19 Oct 2020 |
MR01 |
Registration of charge 048218470018, created on 16 October 2020
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19 Oct 2020 |
MR01 |
Registration of charge 048218470017, created on 16 October 2020
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