Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
20 Dec 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
|
|
|
16 Dec 2024 |
RP04PSC01 |
Second filing for the notification of Benjamin Pearce as a person with significant control
|
|
|
16 Dec 2024 |
RP04PSC07 |
Second filing for the cessation of Sophie Pearce as a person with significant control
|
|
|
05 Dec 2024 |
PSC04 |
Change of details for Mr Grahame Kenneth Pearce as a person with significant control on 19 July 2021
|
|
|
05 Dec 2024 |
PSC04 |
Change of details for Sharon Patrice Pearce as a person with significant control on 19 July 2021
|
|
|
04 Dec 2024 |
MR04 |
Satisfaction of charge 7 in full
|
|
|
04 Dec 2024 |
MR04 |
Satisfaction of charge 6 in full
|
|
|
04 Dec 2024 |
MR04 |
Satisfaction of charge 5 in full
|
|
|
15 Oct 2024 |
CS01 |
Confirmation statement made on 12 October 2024 with no updates
|
|
|
29 May 2024 |
MR01 |
Registration of charge 049295550011, created on 24 May 2024
|
|
|
13 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
|
|
|
18 Oct 2023 |
CS01 |
Confirmation statement made on 12 October 2023 with no updates
|
|
|
23 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
|
|
|
12 Oct 2022 |
CS01 |
Confirmation statement made on 12 October 2022 with no updates
|
|
|
30 Jun 2022 |
MR01 |
Registration of charge 049295550008, created on 20 June 2022
|
|
|
30 Jun 2022 |
MR01 |
Registration of charge 049295550009, created on 20 June 2022
|
|
|
30 Jun 2022 |
MR01 |
Registration of charge 049295550010, created on 20 June 2022
|
|
|
18 Nov 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
|
|
|
21 Oct 2021 |
CS01 |
Confirmation statement made on 12 October 2021 with updates
|
|
|
21 Oct 2021 |
PSC01 |
Notification of Sophie Pearce as a person with significant control on 27 September 2021
-
ANNOTATION
Clarification a second filed PSC01 was registered on 16/12/2024
|
|
|
21 Oct 2021 |
PSC01 |
Notification of Benjamin Pearce as a person with significant control on 27 September 2021
-
ANNOTATION
Clarification a second filed PSC01 was registered on 16/12/2024
|
|
|
10 Aug 2021 |
MA |
Memorandum and Articles of Association
|
|
|
10 Aug 2021 |
RESOLUTIONS |
Resolutions
-
RES12 ‐
Resolution of varying share rights or name
-
RES14 ‐
Re-capitalise the sum of £100 19/07/2021
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
09 Aug 2021 |
SH08 |
Change of share class name or designation
|
|
|
08 Aug 2021 |
SH01 |
Statement of capital following an allotment of shares on 19 July 2021
|
|