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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03 Oct 2024 |
PSC04 |
Change of details for Mrs Donna Marie Negus as a person with significant control on 6 January 2022
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01 Oct 2024 |
CH01 |
Director's details changed for Mrs Donna Marie Negus on 6 January 2022
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06 Sep 2024 |
AA |
Total exemption full accounts made up to 31 January 2024
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03 Sep 2024 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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03 Sep 2024 |
SH08 |
Change of share class name or designation
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22 Aug 2024 |
MA |
Memorandum and Articles of Association
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22 Aug 2024 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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22 Aug 2024 |
SH08 |
Change of share class name or designation
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19 Aug 2024 |
MA |
Memorandum and Articles of Association
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19 Jan 2024 |
CS01 |
Confirmation statement made on 10 January 2024 with updates
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16 Jun 2023 |
AA |
Total exemption full accounts made up to 31 January 2023
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14 Jun 2023 |
CH01 |
Director's details changed for Mrs Donna Marie Negus on 14 November 2022
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14 Jun 2023 |
PSC04 |
Change of details for Mrs Donna Marie Negus as a person with significant control on 10 January 2023
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19 May 2023 |
AD01 |
Registered office address changed from Beverston, C1 Apollo Court, Neptune Park, Cattedown Plymouth Devon PL4 0SJ United Kingdom to C/O Beverston Accountants, 3 Stoke Damerel Business Centre 5 Church Street Plymouth Devon PL3 4DT on 19 May 2023
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24 Jan 2023 |
CS01 |
Confirmation statement made on 10 January 2023 with updates
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31 Oct 2022 |
AA |
Total exemption full accounts made up to 31 January 2022
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17 Jan 2022 |
CS01 |
Confirmation statement made on 10 January 2022 with updates
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17 Jan 2022 |
CH01 |
Director's details changed for Mrs Donna Marie Negus on 31 July 2021
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17 Jan 2022 |
PSC04 |
Change of details for Mrs Donna Marie Negus as a person with significant control on 31 July 2021
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09 Jun 2021 |
AA |
Micro company accounts made up to 31 January 2021
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28 Jan 2021 |
AA |
Micro company accounts made up to 31 January 2020
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22 Jan 2021 |
CS01 |
Confirmation statement made on 10 January 2021 with updates
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05 Jan 2021 |
PSC04 |
Change of details for Mrs Donna Marie Negus as a person with significant control on 5 January 2021
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05 Jan 2021 |
CH01 |
Director's details changed for Mrs Donna Marie Negus on 5 January 2021
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05 Jan 2021 |
AD01 |
Registered office address changed from 79 Higher Bore Street Bodmin Cornwall PL31 1JT to Beverston, C1 Apollo Court, Neptune Park, Cattedown Plymouth Devon PL4 0SJ on 5 January 2021
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