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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06 Sep 2024 |
CS01 |
Confirmation statement made on 4 September 2024 with no updates
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12 Feb 2024 |
AA |
Micro company accounts made up to 30 September 2023
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05 Sep 2023 |
CS01 |
Confirmation statement made on 4 September 2023 with no updates
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28 Feb 2023 |
AA |
Micro company accounts made up to 30 September 2022
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09 Sep 2022 |
CS01 |
Confirmation statement made on 4 September 2022 with no updates
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09 Sep 2022 |
PSC04 |
Change of details for Mr Robert James Hilliard as a person with significant control on 21 July 2020
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08 Sep 2022 |
PSC04 |
Change of details for Mr Robert James Hilliard as a person with significant control on 21 July 2020
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17 Dec 2021 |
AA |
Micro company accounts made up to 30 September 2021
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07 Sep 2021 |
CS01 |
Confirmation statement made on 4 September 2021 with no updates
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08 Feb 2021 |
AA |
Micro company accounts made up to 30 September 2020
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18 Sep 2020 |
CS01 |
Confirmation statement made on 4 September 2020 with updates
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18 Sep 2020 |
PSC01 |
Notification of Perdita Hannah Dickaty as a person with significant control on 21 July 2020
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11 Sep 2020 |
PSC04 |
Change of details for Mr Robert James Hilliard as a person with significant control on 21 July 2020
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10 Sep 2020 |
PSC04 |
Change of details for Mrs Sharon Hilliard as a person with significant control on 21 July 2020
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10 Aug 2020 |
PSC01 |
Notification of Robert James Hilliard as a person with significant control on 4 June 2020
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10 Aug 2020 |
PSC04 |
Change of details for Mrs Sharon Hilliard as a person with significant control on 4 June 2020
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04 Aug 2020 |
MA |
Memorandum and Articles of Association
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04 Aug 2020 |
SH01 |
Statement of capital following an allotment of shares on 21 July 2020
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04 Aug 2020 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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04 Aug 2020 |
SH08 |
Change of share class name or designation
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24 Jun 2020 |
AA |
Micro company accounts made up to 30 September 2019
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17 Sep 2019 |
AAMD |
Amended micro company accounts made up to 30 September 2018
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09 Sep 2019 |
CS01 |
Confirmation statement made on 4 September 2019 with updates
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07 Jun 2019 |
AA |
Micro company accounts made up to 30 September 2018
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14 Sep 2018 |
CS01 |
Confirmation statement made on 4 September 2018 with updates
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