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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29 Jan 2024 |
AA |
Micro company accounts made up to 31 May 2023
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15 Dec 2023 |
CS01 |
Confirmation statement made on 5 December 2023 with updates
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13 Dec 2022 |
CS01 |
Confirmation statement made on 5 December 2022 with updates
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06 Dec 2022 |
AA |
Micro company accounts made up to 31 May 2022
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05 Dec 2022 |
CS01 |
Confirmation statement made on 30 November 2022 with updates
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01 Oct 2022 |
MA |
Memorandum and Articles of Association
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01 Oct 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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01 Oct 2022 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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23 Sep 2022 |
PSC07 |
Cessation of Michael Roger Yeo as a person with significant control on 13 September 2022
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23 Sep 2022 |
PSC02 |
Notification of Willowhaze Ltd as a person with significant control on 13 September 2022
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23 Sep 2022 |
SH01 |
Statement of capital following an allotment of shares on 13 September 2022
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07 Dec 2021 |
CS01 |
Confirmation statement made on 30 November 2021 with updates
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30 Nov 2021 |
CH01 |
Director's details changed for Mrs Christine Louise Brewster on 30 July 2021
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30 Nov 2021 |
CH03 |
Secretary's details changed for Mrs Christine Louise Brewster on 30 July 2021
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30 Nov 2021 |
PSC04 |
Change of details for Mr Micheal Roger Yeo as a person with significant control on 1 November 2021
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24 Jul 2021 |
AA |
Micro company accounts made up to 31 May 2021
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21 Dec 2020 |
AA |
Micro company accounts made up to 31 May 2020
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30 Nov 2020 |
CS01 |
Confirmation statement made on 30 November 2020 with updates
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10 Dec 2019 |
CS01 |
Confirmation statement made on 30 November 2019 with updates
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10 Dec 2019 |
TM02 |
Termination of appointment of Michael Roger Yeo as a secretary on 1 December 2018
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10 Dec 2019 |
AP03 |
Appointment of Mrs Christine Louise Brewster as a secretary on 1 December 2018
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10 Dec 2019 |
TM02 |
Termination of appointment of Justin Alexander Yeo as a secretary on 1 December 2018
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10 Dec 2019 |
PSC04 |
Change of details for Mr Mike Yeo as a person with significant control on 1 December 2018
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10 Dec 2019 |
AD01 |
Registered office address changed from The Chestnuts Searby Barnetby South Humberside DN38 6EH to 1 the Chestnuts Searby Barnetby South Humberside DN38 6EH on 10 December 2019
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13 Oct 2019 |
AAMD |
Amended micro company accounts made up to 31 May 2019
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