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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10 Jan 2025 |
PSC01 |
Notification of Katherine Benstead as a person with significant control on 17 October 2024
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10 Jan 2025 |
PSC04 |
Change of details for Mr Paul Andrew Geoffrey Benstead as a person with significant control on 17 October 2024
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20 Dec 2024 |
AA |
Micro company accounts made up to 31 March 2024
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25 Nov 2024 |
CS01 |
Confirmation statement made on 17 November 2024 with updates
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30 Oct 2024 |
SH01 |
Statement of capital following an allotment of shares on 8 October 2024
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20 Oct 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
The sum of £6 capitalised and appropriated 08/10/2024
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20 Oct 2024 |
MA |
Memorandum and Articles of Association
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20 Oct 2024 |
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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20 Oct 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Sub-division of shares 08/10/2024
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19 Oct 2024 |
SH02 |
Sub-division of shares on 8 October 2024
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19 Oct 2024 |
SH08 |
Change of share class name or designation
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01 Aug 2024 |
MR01 |
Registration of charge 061651000032, created on 29 July 2024
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17 Dec 2023 |
AA |
Micro company accounts made up to 31 March 2023
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29 Nov 2023 |
CS01 |
Confirmation statement made on 29 November 2023 with updates
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01 Nov 2023 |
MR01 |
Registration of charge 061651000031, created on 16 October 2023
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14 Aug 2023 |
CS01 |
Confirmation statement made on 9 August 2023 with no updates
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14 Jul 2023 |
MR01 |
Registration of charge 061651000030, created on 30 June 2023
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03 Jul 2023 |
MR01 |
Registration of charge 061651000029, created on 21 June 2023
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14 Jun 2023 |
MR04 |
Satisfaction of charge 061651000017 in full
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14 Jun 2023 |
MR01 |
Registration of charge 061651000027, created on 7 June 2023
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14 Jun 2023 |
MR01 |
Registration of charge 061651000028, created on 7 June 2023
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07 Mar 2023 |
MR01 |
Registration of charge 061651000025, created on 1 March 2023
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07 Mar 2023 |
MR01 |
Registration of charge 061651000026, created on 3 March 2023
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03 Mar 2023 |
MR01 |
Registration of charge 061651000024, created on 1 March 2023
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12 Dec 2022 |
MR01 |
Registration of charge 061651000023, created on 9 December 2022
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