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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17 Dec 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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08 Dec 2024 |
CS01 |
Confirmation statement made on 2 April 2024 with updates
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01 May 2024 |
CS01 |
Confirmation statement made on 1 April 2024 with updates
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01 May 2024 |
CH01 |
Director's details changed for Ms Rebecca Slack on 24 April 2024
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24 Apr 2024 |
SH10 |
Particulars of variation of rights attached to shares
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24 Apr 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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24 Apr 2024 |
SH08 |
Change of share class name or designation
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24 Apr 2024 |
MA |
Memorandum and Articles of Association
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20 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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07 Jun 2023 |
CS01 |
Confirmation statement made on 1 April 2023 with updates
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04 Apr 2023 |
AD01 |
Registered office address changed from Integrity Partnership Sigma House Hadley Park East Telford Shropshire TF1 6QJ England to C/O Francis Clark Llp Melville Building East Royal William Yard Plymouth Devon PL1 3RP on 4 April 2023
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30 Nov 2022 |
AA |
Unaudited abridged accounts made up to 31 March 2022
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15 Aug 2022 |
CH01 |
Director's details changed for Ms Rebecca Slack on 15 August 2022
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15 Aug 2022 |
PSC04 |
Change of details for Ms Rebecca Slack as a person with significant control on 15 August 2022
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19 Jul 2022 |
PSC04 |
Change of details for Mrs Becky Slack as a person with significant control on 19 July 2022
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19 Jul 2022 |
CH01 |
Director's details changed for Ms Becky Slack on 19 July 2022
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07 Jun 2022 |
PSC04 |
Change of details for a person with significant control
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06 Jun 2022 |
CS01 |
Confirmation statement made on 1 April 2022 with updates
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06 Jun 2022 |
PSC01 |
Notification of Victoria Barlow as a person with significant control on 1 April 2022
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01 Apr 2022 |
AP01 |
Appointment of Ms Victoria Elizabeth Barlow as a director on 1 April 2022
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26 Mar 2022 |
CS01 |
Confirmation statement made on 11 March 2022 with no updates
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14 Feb 2022 |
AD01 |
Registered office address changed from Sambia Sandilands Close Sandilands Close Sandilands Mablethorpe LN12 2SB England to Integrity Partnership Sigma House Hadley Park East Telford Shropshire TF1 6QJ on 14 February 2022
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29 Nov 2021 |
CH01 |
Director's details changed for Ms Becky Slack on 29 November 2021
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21 Jun 2021 |
AA |
Micro company accounts made up to 31 March 2021
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22 Mar 2021 |
CS01 |
Confirmation statement made on 11 March 2021 with no updates
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