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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24 Jan 2025 |
CS01 |
Confirmation statement made on 12 January 2025 with updates
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12 Oct 2024 |
MR04 |
Satisfaction of charge 067878360008 in full
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12 Oct 2024 |
MR04 |
Satisfaction of charge 067878360007 in full
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30 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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07 Feb 2024 |
CS01 |
Confirmation statement made on 12 January 2024 with updates
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06 Nov 2023 |
MR01 |
Registration of charge 067878360009, created on 3 November 2023
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12 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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18 Jan 2023 |
CS01 |
Confirmation statement made on 12 January 2023 with updates
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03 Oct 2022 |
CH01 |
Director's details changed for David Ross on 3 October 2022
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28 Jun 2022 |
PSC02 |
Notification of Woodster & Co Limited as a person with significant control on 1 April 2022
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28 Jun 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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21 Apr 2022 |
PSC07 |
Cessation of Victoria Hann as a person with significant control on 31 March 2022
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21 Apr 2022 |
PSC07 |
Cessation of David Ross as a person with significant control on 31 March 2022
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29 Jan 2022 |
CS01 |
Confirmation statement made on 12 January 2022 with updates
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29 Jan 2022 |
SH01 |
Statement of capital following an allotment of shares on 1 October 2021
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01 Nov 2021 |
MA |
Memorandum and Articles of Association
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01 Nov 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Under the companies act 2006 all objects of the memorandum was removed (under section 28 of the companies act 2006) and treated as part of the articles/new share class created 06/10/2021
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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01 Nov 2021 |
CC04 |
Statement of company's objects
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29 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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11 Aug 2021 |
PSC04 |
Change of details for Mr David Ross as a person with significant control on 27 July 2021
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11 Aug 2021 |
CH01 |
Director's details changed for David Ross on 27 July 2021
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25 Jan 2021 |
MR01 |
Registration of charge 067878360008, created on 25 January 2021
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21 Jan 2021 |
CS01 |
Confirmation statement made on 12 January 2021 with updates
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25 Nov 2020 |
MR04 |
Satisfaction of charge 1 in full
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10 Sep 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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