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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03 Dec 2024 |
CS01 |
Confirmation statement made on 23 November 2024 with no updates
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30 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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27 Mar 2024 |
MR04 |
Satisfaction of charge 062571250015 in full
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22 Mar 2024 |
AP01 |
Appointment of Ms Claire Bassom as a director on 22 March 2024
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11 Dec 2023 |
PSC04 |
Change of details for Mr Darren William Bassom as a person with significant control on 11 December 2023
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11 Dec 2023 |
CH01 |
Director's details changed for Mr Darren William Bassom on 11 December 2023
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28 Nov 2023 |
CS01 |
Confirmation statement made on 23 November 2023 with updates
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29 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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05 Jul 2023 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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05 Jul 2023 |
MA |
Memorandum and Articles of Association
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05 Jul 2023 |
SH10 |
Particulars of variation of rights attached to shares
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26 Jun 2023 |
SH01 |
Statement of capital following an allotment of shares on 3 June 2023
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17 Apr 2023 |
MR04 |
Satisfaction of charge 062571250012 in full
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17 Apr 2023 |
MR04 |
Satisfaction of charge 062571250018 in full
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15 Feb 2023 |
CH01 |
Director's details changed for Mr Darren William Bassom on 15 February 2023
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15 Feb 2023 |
PSC04 |
Change of details for Mr Darren William Bassom as a person with significant control on 15 February 2023
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15 Feb 2023 |
MR04 |
Satisfaction of charge 062571250020 in full
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15 Feb 2023 |
MR04 |
Satisfaction of charge 062571250021 in full
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13 Feb 2023 |
MR01 |
Registration of charge 062571250024, created on 10 February 2023
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10 Feb 2023 |
MR01 |
Registration of charge 062571250022, created on 3 February 2023
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10 Feb 2023 |
MR01 |
Registration of charge 062571250023, created on 27 January 2023
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03 Feb 2023 |
MR01 |
Registration of charge 062571250021, created on 3 February 2023
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27 Jan 2023 |
MR01 |
Registration of charge 062571250020, created on 27 January 2023
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23 Nov 2022 |
CS01 |
Confirmation statement made on 23 November 2022 with no updates
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23 Nov 2022 |
TM01 |
Termination of appointment of Joseph Anthony Bassom as a director on 1 January 2022
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