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 Oct 2024 |
CS01 |
Confirmation statement made on 20 October 2024 with updates
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25 Sep 2024 |
PSC04 |
Change of details for Mr Daniel Benjamin Knowles as a person with significant control on 22 December 2023
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24 Sep 2024 |
PSC04 |
Change of details for Mr Daniel Benjamin Knowles as a person with significant control on 22 December 2023
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23 Sep 2024 |
PSC07 |
Cessation of Ann Marian Knowles as a person with significant control on 22 December 2023
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07 Sep 2024 |
AA |
Micro company accounts made up to 31 December 2023
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02 Sep 2024 |
PSC01 |
Notification of Daniel Benjamin Knowles as a person with significant control on 22 December 2023
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04 Nov 2023 |
CS01 |
Confirmation statement made on 20 October 2023 with no updates
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19 Sep 2023 |
AA |
Micro company accounts made up to 31 December 2022
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15 Jun 2023 |
PSC04 |
Change of details for Mrs Ann Marian Knowles as a person with significant control on 2 June 2023
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15 Jun 2023 |
CH01 |
Director's details changed for Mrs Ann Marian Knowles on 3 June 2023
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01 Dec 2022 |
SH01 |
Statement of capital following an allotment of shares on 11 August 2022
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01 Dec 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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RES01 ‐
Resolution of adoption of Articles of Association
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01 Dec 2022 |
MA |
Memorandum and Articles of Association
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30 Nov 2022 |
CS01 |
Confirmation statement made on 20 October 2022 with updates
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30 Nov 2022 |
PSC07 |
Cessation of Daniel Benjamin Knowles as a person with significant control on 31 December 2021
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30 Sep 2022 |
AA |
Micro company accounts made up to 31 December 2021
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21 Jul 2022 |
AP01 |
Appointment of Mr Daniel Benjamin Knowles as a director on 19 July 2022
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16 Nov 2021 |
CS01 |
Confirmation statement made on 20 October 2021 with no updates
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29 Jun 2021 |
AA |
Micro company accounts made up to 31 December 2020
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20 Nov 2020 |
CS01 |
Confirmation statement made on 20 October 2020 with no updates
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02 Jun 2020 |
AA |
Micro company accounts made up to 31 December 2019
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18 May 2020 |
MR01 |
Registration of charge 074138910001, created on 14 May 2020
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21 Nov 2019 |
CS01 |
Confirmation statement made on 20 October 2019 with updates
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17 Sep 2019 |
AA |
Micro company accounts made up to 31 December 2018
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23 Aug 2019 |
SH01 |
Statement of capital following an allotment of shares on 30 July 2019
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