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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02 Oct 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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29 Jul 2024 |
SH01 |
Statement of capital following an allotment of shares on 25 July 2024
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27 Feb 2024 |
RP04AP01 |
Second filing for the appointment of Ms Bonnie Lewis Choruby as a director
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23 Jan 2024 |
CS01 |
Confirmation statement made on 9 January 2024 with updates
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11 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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06 Jun 2023 |
PSC08 |
Notification of a person with significant control statement
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12 May 2023 |
AP01 |
Appointment of Ms Bonnie Lewis Choruby as a director on 28 April 2023
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ANNOTATION
Clarification a second filed AP01 was registered on 27/02/2024.
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12 May 2023 |
MR04 |
Satisfaction of charge 075648960001 in full
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11 May 2023 |
TM01 |
Termination of appointment of Timothy David Bayes as a director on 28 April 2023
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11 May 2023 |
AA01 |
Current accounting period shortened from 31 March 2024 to 31 December 2023
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11 May 2023 |
AP01 |
Appointment of Ms Samantha Peggram as a director on 28 April 2023
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04 May 2023 |
PSC07 |
Cessation of Timothy David Bayes as a person with significant control on 28 April 2023
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09 Jan 2023 |
CS01 |
Confirmation statement made on 9 January 2023 with updates
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31 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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10 Nov 2022 |
CS01 |
Confirmation statement made on 29 October 2022 with no updates
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14 Feb 2022 |
PSC04 |
Change of details for Mr Timothy David Bayes as a person with significant control on 14 February 2022
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14 Feb 2022 |
CH01 |
Director's details changed for Mr Timothy David Bayes on 14 February 2022
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10 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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08 Nov 2021 |
CS01 |
Confirmation statement made on 29 October 2021 with no updates
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28 Nov 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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09 Nov 2020 |
CS01 |
Confirmation statement made on 29 October 2020 with no updates
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29 Oct 2020 |
PSC04 |
Change of details for Mr Timothy David Bayes as a person with significant control on 14 July 2020
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29 Oct 2020 |
CH01 |
Director's details changed for Mr Timothy David Bayes on 14 July 2020
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03 Jun 2020 |
MR01 |
Registration of charge 075648960001, created on 1 June 2020
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09 Dec 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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