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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07 Feb 2025 |
AA01 |
Previous accounting period extended from 30 June 2024 to 31 October 2024
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22 Apr 2024 |
CS01 |
Confirmation statement made on 17 April 2024 with updates
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22 Apr 2024 |
CH01 |
Director's details changed for Mr Josh Robert Sanchez on 24 August 2023
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14 Apr 2024 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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14 Apr 2024 |
SH10 |
Particulars of variation of rights attached to shares
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14 Apr 2024 |
SH08 |
Change of share class name or designation
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14 Apr 2024 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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27 Mar 2024 |
AA |
Total exemption full accounts made up to 30 June 2023
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18 Mar 2024 |
PSC04 |
Change of details for Miss Angela Setterfield as a person with significant control on 21 September 2023
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18 Mar 2024 |
PSC04 |
Change of details for Mr Josh Robert Sanchez as a person with significant control on 24 August 2023
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18 Mar 2024 |
CH01 |
Director's details changed for Miss Angela Setterfield on 21 September 2023
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19 Feb 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 17 April 2023
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03 Feb 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Rights attaching to all types of ordinary shares are full voting rights with no restrictions and they are entitled to vote an individual dividend without the same dividend being voted to any other types of shares 31/05/2022
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02 Feb 2024 |
SH10 |
Particulars of variation of rights attached to shares
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01 Feb 2024 |
SH08 |
Change of share class name or designation
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30 Apr 2023 |
CS01 |
17/04/23 Statement of Capital gbp 100
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 19/02/2024.
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28 Mar 2023 |
AA |
Micro company accounts made up to 30 June 2022
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09 Sep 2022 |
SH08 |
Change of share class name or designation
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07 Sep 2022 |
PSC01 |
Notification of Josh Robert Sanchez as a person with significant control on 1 April 2022
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19 Apr 2022 |
CS01 |
Confirmation statement made on 17 April 2022 with no updates
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28 Mar 2022 |
AA |
Micro company accounts made up to 30 June 2021
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19 Apr 2021 |
CS01 |
Confirmation statement made on 17 April 2021 with updates
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26 Mar 2021 |
AA |
Micro company accounts made up to 30 June 2020
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20 Mar 2021 |
SH08 |
Change of share class name or designation
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17 Apr 2020 |
CS01 |
Confirmation statement made on 17 April 2020 with no updates
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