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)
|
|
27 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
|
|
|
09 Jan 2024 |
MR01 |
Registration of charge 056393570009, created on 8 January 2024
|
|
|
29 Nov 2023 |
CS01 |
Confirmation statement made on 29 November 2023 with updates
|
|
|
26 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
|
|
|
19 Jun 2023 |
AP01 |
Appointment of Natalia Maria Stefaniak as a director on 15 June 2023
|
|
|
06 Mar 2023 |
CH01 |
Director's details changed for Mr Jonathan Miles Porter on 6 March 2023
|
|
|
06 Mar 2023 |
CH01 |
Director's details changed for Mrs Hilary Porter on 6 March 2023
|
|
|
06 Mar 2023 |
CH01 |
Director's details changed for Mrs Hilary Porter on 10 May 2022
|
|
|
06 Mar 2023 |
PSC01 |
Notification of Hilary Porter as a person with significant control on 6 April 2016
|
|
|
06 Mar 2023 |
PSC04 |
Change of details for Mr Jonathan Miles Porter as a person with significant control on 29 November 2016
|
|
|
06 Mar 2023 |
PSC04 |
Change of details for a person with significant control
|
|
|
03 Mar 2023 |
CH01 |
Director's details changed
|
|
|
03 Mar 2023 |
PSC04 |
Change of details for Mr Jonathan Miles Porter as a person with significant control on 1 October 2021
|
|
|
03 Mar 2023 |
CH01 |
Director's details changed for Mr Jonathan Miles Porter on 1 October 2021
|
|
|
03 Mar 2023 |
MA |
Memorandum and Articles of Association
|
|
|
03 Mar 2023 |
RESOLUTIONS |
Resolutions
-
RES10 ‐
Resolution of allotment of securities
-
RES13 ‐
Issued share be sub divided 02/12/2022
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
03 Mar 2023 |
SH02 |
Sub-division of shares on 2 December 2022
|
|
|
03 Jan 2023 |
CS01 |
Confirmation statement made on 29 November 2022 with no updates
|
|
|
14 Dec 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
|
|
|
17 May 2022 |
AP01 |
Appointment of Mrs Hilary Porter as a director on 10 May 2022
|
|
|
06 Dec 2021 |
CS01 |
Confirmation statement made on 29 November 2021 with no updates
|
|
|
25 Nov 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
|
|
|
18 Feb 2021 |
CS01 |
Confirmation statement made on 29 November 2020 with no updates
|
|
|
18 Dec 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
|
|
|
29 Sep 2020 |
MR01 |
Registration of charge 056393570008, created on 28 September 2020
|
|