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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24 Jun 2024 |
AA |
Total exemption full accounts made up to 30 September 2023
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13 Mar 2024 |
CS01 |
Confirmation statement made on 9 March 2024 with no updates
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29 Jun 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
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27 Mar 2023 |
CS01 |
Confirmation statement made on 9 March 2023 with no updates
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27 Jun 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
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22 Mar 2022 |
CS01 |
Confirmation statement made on 9 March 2022 with updates
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16 Mar 2022 |
PSC04 |
Change of details for Mr Linden Morally Flowers as a person with significant control on 9 March 2017
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23 Dec 2021 |
MA |
Memorandum and Articles of Association
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23 Dec 2021 |
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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RES14 ‐
Re-capitalise the sum of £100 14/12/2021
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RES01 ‐
Resolution of adoption of Articles of Association
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22 Dec 2021 |
PSC04 |
Change of details for Mr Robert Andrew Flowers as a person with significant control on 14 December 2021
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22 Dec 2021 |
SH01 |
Statement of capital following an allotment of shares on 14 December 2021
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08 Dec 2021 |
CH01 |
Director's details changed for Mr Robert Andrew Flowers on 8 December 2021
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08 Dec 2021 |
CH01 |
Director's details changed for Mr Lindell Moralley Flowers on 8 December 2021
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08 Dec 2021 |
CH03 |
Secretary's details changed for Mr Robert Andrew Flowers on 8 December 2021
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29 Jun 2021 |
AA |
Total exemption full accounts made up to 30 September 2020
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10 Mar 2021 |
CS01 |
Confirmation statement made on 9 March 2021 with no updates
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30 Sep 2020 |
AA |
Total exemption full accounts made up to 30 September 2019
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11 Mar 2020 |
CS01 |
Confirmation statement made on 9 March 2020 with no updates
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26 Nov 2019 |
MR01 |
Registration of charge 053870450002, created on 26 November 2019
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19 Jun 2019 |
AA |
Total exemption full accounts made up to 30 September 2018
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14 Mar 2019 |
CH03 |
Secretary's details changed for Mr Robert Andrew Flowers on 1 March 2019
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14 Mar 2019 |
CH01 |
Director's details changed for Mr Robert Andrew Flowers on 1 March 2019
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14 Mar 2019 |
CS01 |
Confirmation statement made on 9 March 2019 with no updates
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29 Jun 2018 |
AA |
Total exemption full accounts made up to 30 September 2017
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09 Mar 2018 |
CS01 |
Confirmation statement made on 9 March 2018 with no updates
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