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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20 May 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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14 May 2024 |
CS01 |
Confirmation statement made on 10 May 2024 with no updates
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24 Aug 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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01 Jun 2023 |
CS01 |
Confirmation statement made on 10 May 2023 with no updates
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07 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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24 May 2022 |
CS01 |
Confirmation statement made on 10 May 2022 with updates
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06 Apr 2022 |
CH01 |
Director's details changed for Jonathan Million on 6 April 2022
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06 Apr 2022 |
PSC04 |
Change of details for Mr Jonathan Million as a person with significant control on 6 April 2022
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06 Apr 2022 |
CH01 |
Director's details changed for Claire Victoria Million on 6 April 2022
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06 Apr 2022 |
PSC04 |
Change of details for Mrs Claire Million as a person with significant control on 6 April 2022
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30 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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29 Jul 2021 |
SH01 |
Statement of capital following an allotment of shares on 11 May 2021
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18 May 2021 |
CS01 |
Confirmation statement made on 10 May 2021 with no updates
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15 Dec 2020 |
MR01 |
Registration of charge 051241080005, created on 7 December 2020
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27 Aug 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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30 Jun 2020 |
MR04 |
Satisfaction of charge 051241080002 in full
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18 May 2020 |
CS01 |
Confirmation statement made on 10 May 2020 with updates
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31 Mar 2020 |
MR01 |
Registration of charge 051241080004, created on 23 March 2020
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26 Nov 2019 |
SH08 |
Change of share class name or designation
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26 Nov 2019 |
SH10 |
Particulars of variation of rights attached to shares
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22 Nov 2019 |
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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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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27 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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27 Sep 2019 |
AA01 |
Previous accounting period shortened from 31 March 2019 to 31 December 2018
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25 Jul 2019 |
AP01 |
Appointment of Mr Richard James Heath as a director on 24 July 2019
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25 Jul 2019 |
CH01 |
Director's details changed for Jonathan Million on 25 July 2019
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