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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31 Oct 2024 |
AA |
Total exemption full accounts made up to 30 September 2023
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24 Jul 2024 |
CS01 |
Confirmation statement made on 11 July 2024 with updates
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24 Jul 2024 |
PSC04 |
Change of details for Mr Christopher James Pearse as a person with significant control on 24 July 2024
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24 Jul 2024 |
PSC04 |
Change of details for Mrs Louise Pearce as a person with significant control on 24 July 2024
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19 Jul 2023 |
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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RES13 ‐
Auth share capital dispensed with and LIMITED set out in new articles/100 shares held by christopher pearse and louise pearse remain unchanged. New share classes 22/08/2022
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RES01 ‐
Resolution of adoption of Articles of Association
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18 Jul 2023 |
MA |
Memorandum and Articles of Association
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18 Jul 2023 |
SH01 |
Statement of capital following an allotment of shares on 22 September 2022
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11 Jul 2023 |
CS01 |
Confirmation statement made on 11 July 2023 with updates
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29 Jun 2023 |
AA |
Micro company accounts made up to 30 September 2022
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22 Feb 2023 |
PSC01 |
Notification of Louise Pearce as a person with significant control on 20 February 2023
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22 Feb 2023 |
PSC04 |
Change of details for Mr Christopher James Pearse as a person with significant control on 20 February 2023
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09 Aug 2022 |
CS01 |
Confirmation statement made on 6 August 2022 with no updates
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29 Jun 2022 |
AA |
Micro company accounts made up to 30 September 2021
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06 Aug 2021 |
CS01 |
Confirmation statement made on 6 August 2021 with updates
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23 Dec 2020 |
AA |
Micro company accounts made up to 30 September 2020
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27 Oct 2020 |
CS01 |
Confirmation statement made on 12 October 2020 with no updates
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14 Jul 2020 |
AA |
Micro company accounts made up to 30 September 2019
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14 Oct 2019 |
CS01 |
Confirmation statement made on 12 October 2019 with no updates
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26 Jun 2019 |
AA |
Micro company accounts made up to 30 September 2018
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13 Nov 2018 |
CS01 |
Confirmation statement made on 12 October 2018 with no updates
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28 Jun 2018 |
AA |
Micro company accounts made up to 30 September 2017
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22 May 2018 |
TM01 |
Termination of appointment of Kassamali Verjee as a director on 30 September 2017
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22 May 2018 |
AP01 |
Appointment of Mr Christopher James Pearse as a director on 1 October 2017
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12 Dec 2017 |
AD01 |
Registered office address changed from 24 Foxhill Crescent Camberley Surrey GU15 1PR to 7 Priory Court Tuscam Way Camberley Surrey GU15 3YX on 12 December 2017
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17 Nov 2017 |
MR01 |
Registration of charge 059656810001, created on 14 November 2017
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