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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19 Feb 2025 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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19 Feb 2025 |
MA |
Memorandum and Articles of Association
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18 Feb 2025 |
SH08 |
Change of share class name or designation
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18 Feb 2025 |
PSC04 |
Change of details for Mrs Kaisleigh Louise Atkinson as a person with significant control on 1 February 2025
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25 Jan 2025 |
AA |
Micro company accounts made up to 30 April 2024
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22 Apr 2024 |
CS01 |
Confirmation statement made on 20 April 2024 with no updates
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29 Jan 2024 |
AA |
Micro company accounts made up to 30 April 2023
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23 Jun 2023 |
AP01 |
Appointment of Mrs Kaisleigh Louise Atkinson as a director on 6 April 2023
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25 Apr 2023 |
CS01 |
Confirmation statement made on 20 April 2023 with no updates
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06 Feb 2023 |
AA |
Micro company accounts made up to 30 April 2022
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22 Apr 2022 |
CS01 |
Confirmation statement made on 20 April 2022 with no updates
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19 Apr 2022 |
CH01 |
Director's details changed for Mr Paul Stuart Atkinson on 1 April 2022
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19 Apr 2022 |
PSC04 |
Change of details for Mrs Kaisleigh Louise Atkinson as a person with significant control on 1 April 2022
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19 Apr 2022 |
PSC04 |
Change of details for Dr Paul Stuart Atkinson as a person with significant control on 1 April 2022
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21 Jan 2022 |
AA |
Micro company accounts made up to 30 April 2021
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29 Apr 2021 |
CS01 |
Confirmation statement made on 20 April 2021 with no updates
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28 Apr 2021 |
PSC04 |
Change of details for Dr Paul Stuart Atkinson as a person with significant control on 21 April 2020
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26 Apr 2021 |
PSC01 |
Notification of Kaisleigh Louise Atkinson as a person with significant control on 21 April 2020
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11 Mar 2021 |
CH01 |
Director's details changed for Mr Paul Stuart Atkinson on 14 January 2021
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11 Mar 2021 |
PSC04 |
Change of details for Dr Paul Stuart Atkinson as a person with significant control on 14 January 2021
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08 Mar 2021 |
AA |
Micro company accounts made up to 30 April 2020
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03 Dec 2020 |
RP04CS01 |
Second filing of Confirmation Statement dated 20 April 2020
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25 Nov 2020 |
RP04CS01 |
Second filing of Confirmation Statement dated 20 April 2020
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05 Nov 2020 |
SH01 |
Statement of capital following an allotment of shares on 1 January 2020
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21 Apr 2020 |
CS01 |
Confirmation statement made on 20 April 2020 with no updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 25.11.2020.
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