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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22 Jul 2024 |
CS01 |
Confirmation statement made on 19 July 2024 with updates
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22 May 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 19 July 2023
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10 May 2024 |
AA |
Micro company accounts made up to 31 July 2023
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19 Jul 2023 |
CS01 |
19/07/23 Statement of Capital gbp 201
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ANNOTATION
Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 22/05/2024
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17 Jul 2023 |
CH03 |
Secretary's details changed for Lisa Heslop on 1 May 2023
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29 Jun 2023 |
PSC01 |
Notification of Lisa Heslop as a person with significant control on 19 June 2023
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29 Jun 2023 |
PSC07 |
Cessation of Martyn Snape as a person with significant control on 19 June 2023
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19 Apr 2023 |
SH01 |
Statement of capital following an allotment of shares on 24 March 2023
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17 Apr 2023 |
MA |
Memorandum and Articles of Association
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17 Apr 2023 |
RESOLUTIONS |
Resolutions
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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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17 Apr 2023 |
SH08 |
Change of share class name or designation
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04 Apr 2023 |
PSC01 |
Notification of Martyn Snape as a person with significant control on 24 March 2023
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04 Apr 2023 |
PSC04 |
Change of details for Mr Simon Ross Heslop as a person with significant control on 24 March 2023
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04 Apr 2023 |
AP01 |
Appointment of Mr Martyn Snape as a director on 24 March 2023
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01 Mar 2023 |
AA |
Micro company accounts made up to 31 July 2022
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19 Jul 2022 |
CS01 |
Confirmation statement made on 19 July 2022 with updates
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18 Jul 2022 |
CH03 |
Secretary's details changed for Lisa Heslop on 1 January 2022
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07 Feb 2022 |
AA |
Micro company accounts made up to 31 July 2021
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14 Dec 2021 |
PSC04 |
Change of details for Mr Simon Ross Heslop as a person with significant control on 14 December 2021
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14 Dec 2021 |
CH01 |
Director's details changed for Mr Simon Ross Heslop on 14 December 2021
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14 Dec 2021 |
AD01 |
Registered office address changed from C/O Azets Anglo House, Bell Lane Office Village Bell Lane Amersham Buckinghamshire HP6 6FA United Kingdom to C/O Azets Burnham Yard London End Beaconsfield Bucks HP9 2JH on 14 December 2021
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20 Jul 2021 |
CS01 |
Confirmation statement made on 19 July 2021 with updates
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18 Jan 2021 |
AA |
Micro company accounts made up to 31 July 2020
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05 Oct 2020 |
CH01 |
Director's details changed for Mr Simon Ross Heslop on 7 September 2020
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05 Oct 2020 |
AD01 |
Registered office address changed from C/O Wilkins Kennedy, Anglo House Bell Lane Office Village Bell Lane Amersham Buckinghamshire HP6 6FA United Kingdom to C/O Azets Anglo House, Bell Lane Office Village Bell Lane Amersham Buckinghamshire HP6 6FA on 5 October 2020
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