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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27 Sep 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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24 Jul 2024 |
CS01 |
Confirmation statement made on 23 July 2024 with no updates
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20 Dec 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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25 Jul 2023 |
CS01 |
Confirmation statement made on 23 July 2023 with no updates
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28 Sep 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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28 Jul 2022 |
CS01 |
Confirmation statement made on 23 July 2022 with updates
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26 Jul 2022 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 17 December 2021
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22 Jul 2022 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 17 December 2021
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21 Feb 2022 |
MR04 |
Satisfaction of charge 081535590002 in full
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21 Feb 2022 |
MR04 |
Satisfaction of charge 081535590001 in full
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21 Feb 2022 |
MR04 |
Satisfaction of charge 081535590003 in full
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19 Jan 2022 |
AP01 |
Appointment of Mr Shane Cornish as a director on 18 January 2022
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19 Jan 2022 |
AP01 |
Appointment of Ms Amanda Spencer as a director on 18 January 2022
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19 Jan 2022 |
AP01 |
Appointment of Mr Daniel Robert Harrison as a director on 18 January 2022
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19 Jan 2022 |
TM01 |
Termination of appointment of Shelly Anne Tregoning as a director on 18 January 2022
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19 Jan 2022 |
TM01 |
Termination of appointment of Kate Louise Tregoning as a director on 17 January 2022
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08 Jan 2022 |
SH19 |
Statement of capital on 8 January 2022
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08 Jan 2022 |
SH20 |
Statement by Directors
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08 Jan 2022 |
CAP-SS |
Solvency Statement dated 16/12/21
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06 Jan 2022 |
MA |
Memorandum and Articles of Association
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05 Jan 2022 |
MR01 |
Registration of charge 081535590003, created on 21 December 2021
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04 Jan 2022 |
SH01 |
Statement of capital following an allotment of shares on 17 December 2021
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ANNOTATION
Clarification a second filed SH01 was registered on 22/07/2022 and again on 26/07/22
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30 Dec 2021 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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30 Dec 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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RES12 ‐
Resolution of varying share rights or name
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24 Dec 2021 |
PSC07 |
Cessation of Simon Charles Tregoning as a person with significant control on 30 September 2021
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