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)
|
|
10 Jun 2024 |
AA |
Total exemption full accounts made up to 31 October 2023
|
|
|
07 Feb 2024 |
CS01 |
Confirmation statement made on 1 February 2024 with no updates
|
|
|
05 Dec 2023 |
MR01 |
Registration of charge 075119250006, created on 27 November 2023
|
|
|
12 Jul 2023 |
AA |
Total exemption full accounts made up to 31 October 2022
|
|
|
03 Apr 2023 |
SH08 |
Change of share class name or designation
|
|
|
03 Apr 2023 |
MA |
Memorandum and Articles of Association
|
|
|
03 Apr 2023 |
SH10 |
Particulars of variation of rights attached to shares
|
|
|
03 Apr 2023 |
RESOLUTIONS |
Resolutions
-
RES12 ‐
Resolution of varying share rights or name
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
28 Mar 2023 |
PSC04 |
Change of details for Mr Jonathan Mark Till as a person with significant control on 28 March 2023
|
|
|
28 Mar 2023 |
PSC01 |
Notification of Jo-Anne Till as a person with significant control on 28 March 2023
|
|
|
01 Feb 2023 |
CS01 |
Confirmation statement made on 1 February 2023 with no updates
|
|
|
22 Jul 2022 |
AA |
Total exemption full accounts made up to 31 October 2021
|
|
|
02 Feb 2022 |
CS01 |
Confirmation statement made on 1 February 2022 with no updates
|
|
|
14 Oct 2021 |
MR04 |
Satisfaction of charge 075119250004 in full
|
|
|
27 Apr 2021 |
AA |
Micro company accounts made up to 31 October 2020
|
|
|
03 Feb 2021 |
CS01 |
Confirmation statement made on 1 February 2021 with no updates
|
|
|
14 Jul 2020 |
AA |
Micro company accounts made up to 31 October 2019
|
|
|
06 Feb 2020 |
CS01 |
Confirmation statement made on 1 February 2020 with no updates
|
|
|
20 Dec 2019 |
MR01 |
Registration of charge 075119250005, created on 19 December 2019
|
|
|
17 Apr 2019 |
AA |
Micro company accounts made up to 31 October 2018
|
|
|
04 Feb 2019 |
CS01 |
Confirmation statement made on 1 February 2019 with no updates
|
|
|
04 Dec 2018 |
MR01 |
Registration of charge 075119250004, created on 30 November 2018
|
|
|
13 Feb 2018 |
CS01 |
Confirmation statement made on 1 February 2018 with no updates
|
|
|
01 Feb 2018 |
MR01 |
Registration of charge 075119250003, created on 31 January 2018
|
|
|
19 Jan 2018 |
MR01 |
Registration of charge 075119250002, created on 19 January 2018
|
|