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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19 Dec 2024 |
MR04 |
Satisfaction of charge 052491770001 in full
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16 Aug 2024 |
CS01 |
Confirmation statement made on 9 August 2024 with updates
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19 Jun 2024 |
MR01 |
Registration of charge 052491770001, created on 11 June 2024
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17 May 2024 |
AAMD |
Amended micro company accounts made up to 31 October 2023
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26 Feb 2024 |
AA |
Micro company accounts made up to 31 October 2023
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15 Aug 2023 |
CS01 |
Confirmation statement made on 9 August 2023 with updates
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17 Jul 2023 |
AA |
Micro company accounts made up to 31 October 2022
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28 Nov 2022 |
TM01 |
Termination of appointment of Hugh Robert Parnell as a director on 21 November 2022
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09 Aug 2022 |
CS01 |
Confirmation statement made on 9 August 2022 with updates
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06 Jul 2022 |
RESOLUTIONS |
Resolutions
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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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29 Jun 2022 |
SH01 |
Statement of capital following an allotment of shares on 18 May 2022
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08 Jun 2022 |
AA |
Micro company accounts made up to 31 October 2021
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03 May 2022 |
PSC04 |
Change of details for Ms Jenny Tillotson as a person with significant control on 3 May 2022
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25 Apr 2022 |
CS01 |
Confirmation statement made on 22 April 2022 with updates
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04 Jan 2022 |
SH01 |
Statement of capital following an allotment of shares on 24 September 2021
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04 Jan 2022 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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04 Jan 2022 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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31 Dec 2021 |
SH01 |
Statement of capital following an allotment of shares on 24 September 2021
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30 Jul 2021 |
AA |
Micro company accounts made up to 31 October 2020
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23 Apr 2021 |
CS01 |
Confirmation statement made on 22 April 2021 with updates
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24 Jul 2020 |
AA |
Micro company accounts made up to 31 October 2019
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22 Apr 2020 |
CS01 |
Confirmation statement made on 22 April 2020 with updates
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11 Mar 2020 |
PSC04 |
Change of details for Ms Jenny Tillotson as a person with significant control on 11 March 2020
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11 Nov 2019 |
CS01 |
Confirmation statement made on 4 October 2019 with updates
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06 Nov 2019 |
AP04 |
Appointment of Tayler Bradshaw Limited as a secretary on 6 November 2019
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