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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16 Oct 2024 |
AA |
Total exemption full accounts made up to 31 January 2024
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03 Oct 2024 |
CS01 |
Confirmation statement made on 21 September 2024 with no updates
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10 May 2024 |
MR04 |
Satisfaction of charge 070249820001 in full
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08 Mar 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 21 September 2023
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02 Oct 2023 |
CS01 |
Confirmation statement made on 21 September 2023 with no updates
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ANNOTATION
Clarification a second filed CS01 (capital and shareholders details) was registered on 08/03/2024.
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02 Oct 2023 |
TM02 |
Termination of appointment of Terence Scarrott as a secretary on 2 October 2023
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23 May 2023 |
AA |
Total exemption full accounts made up to 31 January 2023
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27 Oct 2022 |
AA |
Total exemption full accounts made up to 31 January 2022
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04 Oct 2022 |
CS01 |
Confirmation statement made on 21 September 2022 with updates
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12 Apr 2022 |
PSC01 |
Notification of Naomi Knight as a person with significant control on 28 February 2022
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06 Apr 2022 |
PSC04 |
Change of details for Mrs Margaret Janet Scarrott as a person with significant control on 28 February 2022
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06 Apr 2022 |
PSC01 |
Notification of Daniel James Knight as a person with significant control on 28 February 2022
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14 Mar 2022 |
AP01 |
Appointment of Mr Mark Leonard Harold Seager as a director on 1 March 2022
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08 Mar 2022 |
MA |
Memorandum and Articles of Association
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08 Mar 2022 |
RESOLUTIONS |
Resolutions
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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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RES12 ‐
Resolution of varying share rights or name
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RES13 ‐
Sub divided 28/02/2022
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RES01 ‐
Resolution of adoption of Articles of Association
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08 Mar 2022 |
SH02 |
Sub-division of shares on 28 February 2022
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04 Mar 2022 |
SH08 |
Change of share class name or designation
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01 Mar 2022 |
SH01 |
Statement of capital following an allotment of shares on 28 February 2022
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30 Oct 2021 |
AA |
Total exemption full accounts made up to 31 January 2021
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04 Oct 2021 |
CS01 |
Confirmation statement made on 21 September 2021 with no updates
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30 Nov 2020 |
AA |
Total exemption full accounts made up to 31 January 2020
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03 Nov 2020 |
TM01 |
Termination of appointment of Kate Louise Bell as a director on 31 October 2020
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30 Sep 2020 |
CS01 |
Confirmation statement made on 21 September 2020 with no updates
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28 Nov 2019 |
AP01 |
Appointment of Mr Daniel James Knight as a director on 27 November 2019
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31 Oct 2019 |
AA |
Total exemption full accounts made up to 31 January 2019
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