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 Jul 2024 |
AA |
Accounts for a small company made up to 31 October 2023
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21 Jun 2024 |
MR04 |
Satisfaction of charge 068782160002 in full
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21 Jun 2024 |
MR04 |
Satisfaction of charge 068782160003 in full
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06 Mar 2024 |
CS01 |
Confirmation statement made on 13 February 2024 with updates
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31 Oct 2023 |
AA |
Accounts for a small company made up to 31 October 2022
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14 Mar 2023 |
CS01 |
Confirmation statement made on 13 February 2023 with no updates
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30 Oct 2022 |
AA |
Total exemption full accounts made up to 31 October 2021
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28 Apr 2022 |
SH08 |
Change of share class name or designation
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28 Apr 2022 |
CS01 |
Confirmation statement made on 13 February 2022 with updates
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28 Apr 2022 |
SH01 |
Statement of capital following an allotment of shares on 1 November 2021
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25 Apr 2022 |
MR01 |
Registration of charge 068782160004, created on 21 April 2022
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19 Jan 2022 |
MR04 |
Satisfaction of charge 068782160001 in full
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30 Jul 2021 |
AA |
Total exemption full accounts made up to 31 October 2020
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19 Mar 2021 |
TM01 |
Termination of appointment of Lee Christopher Jones as a director on 19 March 2021
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16 Feb 2021 |
CS01 |
Confirmation statement made on 13 February 2021 with no updates
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09 Feb 2021 |
MR01 |
Registration of charge 068782160003, created on 9 February 2021
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08 Feb 2021 |
MR01 |
Registration of charge 068782160002, created on 4 February 2021
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04 Aug 2020 |
AA |
Total exemption full accounts made up to 31 October 2019
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17 Feb 2020 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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13 Feb 2020 |
CS01 |
Confirmation statement made on 13 February 2020 with updates
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13 Feb 2020 |
SH01 |
Statement of capital following an allotment of shares on 5 September 2019
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13 Feb 2020 |
SH01 |
Statement of capital following an allotment of shares on 6 March 2019
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31 Jul 2019 |
AP03 |
Appointment of Mrs Elaine Cheetham Karcz as a secretary on 1 July 2019
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30 Jul 2019 |
AA |
Total exemption full accounts made up to 31 October 2018
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15 Apr 2019 |
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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