Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
19 May 2022 |
TM02 |
Termination of appointment of Jackie Wyke as a secretary on 26 November 2021
|
|
|
03 Dec 2021 |
AA |
Micro company accounts made up to 31 July 2021
|
|
|
01 Sep 2021 |
CS01 |
27/07/21 Statement of Capital gbp 3.00
-
ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 25.05.2022.
|
|
|
01 Sep 2021 |
PSC08 |
Notification of a person with significant control statement
|
|
|
01 Sep 2021 |
PSC07 |
Cessation of Jacqueline Pamela Wyke as a person with significant control on 15 October 2020
|
|
|
01 Sep 2021 |
PSC07 |
Cessation of Lianne Wyke-Russell as a person with significant control on 15 October 2020
|
|
|
01 Sep 2021 |
PSC07 |
Cessation of Lindsey Flynn as a person with significant control on 15 October 2020
|
|
|
27 Aug 2021 |
AP01 |
Appointment of Mr Paul John Kennedy as a director on 15 October 2020
|
|
|
25 Aug 2021 |
SH08 |
Change of share class name or designation
|
|
|
25 Aug 2021 |
MA |
Memorandum and Articles of Association
|
|
|
24 Aug 2021 |
SH02 |
Sub-division of shares on 15 October 2020
|
|
|
23 Apr 2021 |
AA |
Total exemption full accounts made up to 31 July 2020
|
|
|
28 Jul 2020 |
CS01 |
Confirmation statement made on 27 July 2020 with no updates
|
|
|
27 Apr 2020 |
AA |
Total exemption full accounts made up to 31 July 2019
|
|
|
14 Aug 2019 |
CS01 |
Confirmation statement made on 27 July 2019 with no updates
|
|
|
14 Aug 2019 |
PSC04 |
Change of details for Mrs Lindsey Flynn as a person with significant control on 14 August 2019
|
|
|
14 Aug 2019 |
PSC04 |
Change of details for Mrs Jacqueline Pamela Wyke as a person with significant control on 14 August 2019
|
|
|
14 Aug 2019 |
CH01 |
Director's details changed for Ms Lianne Wyke-Russell on 14 August 2019
|
|
|
14 Aug 2019 |
CH01 |
Director's details changed for Mrs Jacqueline Pamela Wyke on 14 August 2019
|
|
|
14 Aug 2019 |
CH01 |
Director's details changed for Ms Lindsey Flynn on 14 August 2019
|
|
|
14 Aug 2019 |
CH03 |
Secretary's details changed for Ms Jackie Wyke on 27 July 2019
|
|
|
29 Apr 2019 |
AA |
Total exemption full accounts made up to 31 July 2018
|
|
|
13 Aug 2018 |
CS01 |
Confirmation statement made on 27 July 2018 with updates
|
|
|
27 Jun 2018 |
SH08 |
Change of share class name or designation
|
|
|
27 Jun 2018 |
RESOLUTIONS |
Resolutions
-
RES12 ‐
Resolution of varying share rights or name
-
RES13 ‐
Allowance for various share capital 15/06/2018
-
RES10 ‐
Resolution of allotment of securities
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|