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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28 Apr 2020 |
CS01 |
Confirmation statement made on 8 April 2020 with updates
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28 Apr 2020 |
SH01 |
Statement of capital following an allotment of shares on 3 October 2019
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28 Apr 2020 |
SH01 |
Statement of capital following an allotment of shares on 17 July 2019
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18 Dec 2019 |
SH02 |
Sub-division of shares on 17 July 2019
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25 Sep 2019 |
AA |
Micro company accounts made up to 31 December 2018
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16 Sep 2019 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES13 ‐
Shareholders agreement/ section 618 sub divided 17/07/2019
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RES01 ‐
Resolution of adoption of Articles of Association
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02 May 2019 |
PSC04 |
Change of details for Ms Alicia Dorothie Day Lawson as a person with significant control on 2 May 2019
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02 May 2019 |
PSC04 |
Change of details for Jennifer Poppy Costa (Nee Dawson) as a person with significant control on 2 May 2019
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02 May 2019 |
CH01 |
Director's details changed for Miss Jennifer Poppy Costa (Nee Dawson) on 2 May 2019
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02 May 2019 |
CH01 |
Director's details changed for Miss Alicia Dorothie Day Lawson on 2 May 2019
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18 Apr 2019 |
CS01 |
Confirmation statement made on 8 April 2019 with updates
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18 Apr 2019 |
PSC04 |
Change of details for Ms Alicia Dorothie Day Lawson as a person with significant control on 13 February 2019
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16 Apr 2019 |
CH01 |
Director's details changed for Mr Gary Bull on 10 April 2019
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15 Apr 2019 |
SH01 |
Statement of capital following an allotment of shares on 4 April 2019
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06 Mar 2019 |
SH01 |
Statement of capital following an allotment of shares on 13 February 2019
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25 Jul 2018 |
AA01 |
Current accounting period extended from 31 July 2018 to 31 December 2018
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17 May 2018 |
PSC04 |
Change of details for Ms Alicia Dorothie Day Lawson as a person with significant control on 9 April 2017
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17 May 2018 |
PSC01 |
Notification of Alicia Dorothie Day Lawson as a person with significant control on 22 June 2016
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30 Apr 2018 |
AA |
Total exemption full accounts made up to 31 July 2017
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18 Apr 2018 |
CH01 |
Director's details changed for Miss Jennifer Poppy Costa (Nee Dawson) on 8 April 2018
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18 Apr 2018 |
PSC04 |
Change of details for Jennifer Poppy Costa (Nee Dawson) as a person with significant control on 8 April 2018
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18 Apr 2018 |
CS01 |
Confirmation statement made on 8 April 2018 with updates
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03 Jul 2017 |
PSC04 |
Change of details for Jennifer Poppy Costa (Nee Dawson) as a person with significant control on 9 April 2017
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17 May 2017 |
CH01 |
Director's details changed for Ms Alicia Dorothie Day Lawson on 17 May 2017
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17 May 2017 |
CH01 |
Director's details changed for Mr Gary Bull on 17 May 2017
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