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Company number 07859112

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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)
13 Sep 2024 CS01 Confirmation statement made on 11 August 2024 with updates
03 Jun 2024 AA Micro company accounts made up to 30 June 2023
28 Mar 2024 RP04CS01 Second filing of Confirmation Statement dated 10 November 2018
28 Mar 2024 RP04CS01 Second filing of Confirmation Statement dated 10 November 2019
28 Mar 2024 RP04CS01 Second filing of Confirmation Statement dated 10 November 2020
28 Mar 2024 RP04CS01 Second filing of Confirmation Statement dated 14 October 2021
28 Mar 2024 RP04CS01 Second filing of Confirmation Statement dated 11 August 2022
28 Mar 2024 RP04CS01 Second filing of Confirmation Statement dated 11 August 2023
27 Mar 2024 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
25 Mar 2024 PSC04 Change of details for Mr Charles Ledigo as a person with significant control on 30 June 2018
21 Mar 2024 SH01 Statement of capital following an allotment of shares on 30 June 2018
  • GBP 531,030
11 Aug 2023 CS01 11/08/23 Statement of Capital gbp 531030
  • ANNOTATION Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 28/03/2024
07 Mar 2023 AA Micro company accounts made up to 30 June 2022
11 Aug 2022 CS01 Confirmation statement made on 11 August 2022 with updates
  • ANNOTATION Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 28/03/2024
03 Mar 2022 PSC04 Change of details for Mr Charles Ledigo as a person with significant control on 2 March 2022
03 Mar 2022 AA Micro company accounts made up to 30 June 2021
02 Mar 2022 CH01 Director's details changed for Mr Charles Ledigo on 2 March 2022
02 Mar 2022 PSC04 Change of details for Mr Charles Ledigo as a person with significant control on 2 March 2022
02 Mar 2022 CH01 Director's details changed for Mr Charles Ledigo on 2 March 2022
14 Oct 2021 CS01 Confirmation statement made on 14 October 2021 with updates
  • ANNOTATION Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 28/03/2024
10 May 2021 AA Micro company accounts made up to 30 June 2020
11 Nov 2020 CS01 Confirmation statement made on 10 November 2020 with updates
  • ANNOTATION Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 28/03/2024
02 Mar 2020 AA Total exemption full accounts made up to 30 June 2019
07 Jan 2020 CS01 Confirmation statement made on 10 November 2019 with updates
  • ANNOTATION Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 28/03/2024
29 Mar 2019 AA Total exemption full accounts made up to 30 June 2018