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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17 Sep 2024 |
AA |
Micro company accounts made up to 31 March 2024
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09 Apr 2024 |
CS01 |
Confirmation statement made on 17 March 2024 with updates
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09 Apr 2024 |
PSC04 |
Change of details for Miss Sara Louise Crowther as a person with significant control on 9 January 2024
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09 Apr 2024 |
CH01 |
Director's details changed for Miss Sara Louise Crowther on 9 January 2024
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01 Jul 2023 |
AA |
Micro company accounts made up to 31 March 2023
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31 Mar 2023 |
CS01 |
Confirmation statement made on 17 March 2023 with updates
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10 Jul 2022 |
AA |
Micro company accounts made up to 31 March 2022
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31 Mar 2022 |
CS01 |
Confirmation statement made on 17 March 2022 with updates
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08 Nov 2021 |
CH01 |
Director's details changed for Mr Jonathan James Crowther on 2 November 2021
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08 Nov 2021 |
PSC04 |
Change of details for Mr Jonathan James Crowther as a person with significant control on 2 November 2021
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13 Sep 2021 |
CS01 |
Confirmation statement made on 23 August 2021 with updates
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09 Sep 2021 |
PSC04 |
Change of details for Mr Jonathan James Crowther as a person with significant control on 23 August 2021
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09 Sep 2021 |
PSC01 |
Notification of Sara Louise Crowther as a person with significant control on 23 August 2021
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09 Sep 2021 |
SH01 |
Statement of capital following an allotment of shares on 23 August 2021
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09 Sep 2021 |
SH01 |
Statement of capital following an allotment of shares on 23 August 2021
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21 Aug 2021 |
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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21 Aug 2021 |
MA |
Memorandum and Articles of Association
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21 Aug 2021 |
SH08 |
Change of share class name or designation
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19 Aug 2021 |
SH10 |
Particulars of variation of rights attached to shares
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15 Jul 2021 |
AP01 |
Appointment of Miss Sara Louise Crowther as a director on 14 July 2021
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01 Jul 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-06-30
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25 Jun 2021 |
AA |
Micro company accounts made up to 31 March 2021
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01 Apr 2021 |
CH03 |
Secretary's details changed for Mrs Alison Jane Crowther on 1 April 2021
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01 Apr 2021 |
PSC04 |
Change of details for Mr Jonathan James Crowther as a person with significant control on 1 April 2021
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01 Apr 2021 |
CH01 |
Director's details changed for Mr Jonathan James Crowther on 1 April 2021
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