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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30 Sep 2024 |
AA |
Micro company accounts made up to 31 December 2023
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18 Dec 2023 |
CS01 |
Confirmation statement made on 18 December 2023 with no updates
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30 Sep 2023 |
AA |
Micro company accounts made up to 31 December 2022
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19 Dec 2022 |
CS01 |
Confirmation statement made on 18 December 2022 with updates
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30 Jun 2022 |
AA |
Micro company accounts made up to 31 December 2021
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01 Apr 2022 |
CH01 |
Director's details changed for Mr Andrew Ashton Pegg on 31 March 2022
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01 Apr 2022 |
PSC04 |
Change of details for Mr Andrew Ashton Pegg as a person with significant control on 31 March 2022
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22 Dec 2021 |
CS01 |
Confirmation statement made on 18 December 2021 with no updates
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30 Sep 2021 |
AA |
Micro company accounts made up to 31 December 2020
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30 Sep 2021 |
PSC07 |
Cessation of Rebecca Duke as a person with significant control on 16 December 2018
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30 Sep 2021 |
PSC04 |
Change of details for Mr Andrew Ashton Pegg as a person with significant control on 24 June 2020
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15 Jan 2021 |
CS01 |
Confirmation statement made on 18 December 2020 with updates
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20 Nov 2020 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Authorised share capital dispensed with and limits applied to directors authority/new share classes created 28/09/2020
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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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RES01 ‐
Resolution of adoption of Articles of Association
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20 Nov 2020 |
SH01 |
Statement of capital following an allotment of shares on 28 September 2020
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20 Nov 2020 |
MA |
Memorandum and Articles of Association
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18 Nov 2020 |
AA |
Micro company accounts made up to 31 December 2019
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30 Dec 2019 |
CS01 |
Confirmation statement made on 18 December 2019 with updates
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30 Sep 2019 |
AA |
Micro company accounts made up to 31 December 2018
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02 Aug 2019 |
AD01 |
Registered office address changed from Flat 11 146 Lavender Hil London SW11 5RA United Kingdom to Flat 7 74 Lilliput Road Canford Cliffs Dorset BH14 8FF on 2 August 2019
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01 Aug 2019 |
CH01 |
Director's details changed for Mr Andrew Ashton Pegg on 1 August 2019
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18 Dec 2018 |
CS01 |
Confirmation statement made on 18 December 2018 with updates
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29 Sep 2018 |
AA |
Micro company accounts made up to 31 December 2017
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08 Jan 2018 |
CS01 |
Confirmation statement made on 18 December 2017 with updates
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29 Sep 2017 |
AA |
Micro company accounts made up to 31 December 2016
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17 Jan 2017 |
CS01 |
Confirmation statement made on 18 December 2016 with updates
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