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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04 Nov 2024 |
AA |
Total exemption full accounts made up to 30 April 2024
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12 Apr 2024 |
PSC04 |
Change of details for Mrs Maria Dunville as a person with significant control on 8 July 2022
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12 Apr 2024 |
PSC04 |
Change of details for Mrs Maria Dunville as a person with significant control on 8 July 2022
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12 Apr 2024 |
PSC04 |
Change of details for Mrs Maria Dunville as a person with significant control on 8 July 2022
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11 Apr 2024 |
CH01 |
Director's details changed for Mr Christopher James Patrick Balmer on 5 October 2022
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11 Apr 2024 |
CH01 |
Director's details changed for Mr Mark Dunville on 8 July 2022
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11 Apr 2024 |
CH01 |
Director's details changed for Mrs Maria Dunville on 8 July 2022
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11 Apr 2024 |
PSC04 |
Change of details for Mr Mark Dunville as a person with significant control on 8 July 2022
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11 Apr 2024 |
PSC04 |
Change of details for Mrs Maria Dunville as a person with significant control on 8 July 2022
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11 Jan 2024 |
AA |
Total exemption full accounts made up to 30 April 2023
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17 Nov 2023 |
CS01 |
Confirmation statement made on 10 November 2023 with updates
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08 Nov 2023 |
MA |
Memorandum and Articles of Association
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08 Nov 2023 |
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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08 Nov 2023 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES14 ‐
The sum of £99 to be capitalised 31/10/2023
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RES10 ‐
Resolution of allotment of securities
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01 Nov 2023 |
SH01 |
Statement of capital following an allotment of shares on 31 October 2023
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24 Oct 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 10 November 2016
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13 Sep 2023 |
MR01 |
Registration of charge 078260170002, created on 12 September 2023
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26 Jan 2023 |
AA |
Total exemption full accounts made up to 30 April 2022
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20 Dec 2022 |
CS01 |
Confirmation statement made on 10 November 2022 with no updates
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08 Jul 2022 |
PSC04 |
Change of details for Mr Mark Dunville as a person with significant control on 6 April 2016
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08 Jul 2022 |
PSC04 |
Change of details for Mrs Maria Dunville as a person with significant control on 6 April 2016
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07 Jul 2022 |
PSC01 |
Notification of Maria Dunville as a person with significant control on 6 April 2016
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01 Jul 2022 |
AP01 |
Appointment of Mr Christopher James Patrick Balmer as a director on 1 May 2022
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23 Nov 2021 |
CS01 |
Confirmation statement made on 10 November 2021 with no updates
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26 Oct 2021 |
AA |
Total exemption full accounts made up to 30 April 2021
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