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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26 Nov 2024 |
AA01 |
Previous accounting period extended from 28 February 2024 to 31 March 2024
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22 Aug 2024 |
CS01 |
Confirmation statement made on 10 August 2024 with no updates
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06 Aug 2024 |
MR01 |
Registration of charge 090193290025, created on 29 July 2024
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03 Jun 2024 |
MR01 |
Registration of charge 090193290024, created on 28 May 2024
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31 May 2024 |
MR01 |
Registration of charge 090193290023, created on 30 May 2024
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30 May 2024 |
MR01 |
Registration of charge 090193290022, created on 28 May 2024
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28 May 2024 |
MR01 |
Registration of charge 090193290021, created on 28 May 2024
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02 Apr 2024 |
MR01 |
Registration of charge 090193290020, created on 28 March 2024
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02 Feb 2024 |
MR01 |
Registration of charge 090193290019, created on 29 January 2024
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29 Nov 2023 |
AA |
Total exemption full accounts made up to 28 February 2023
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10 Aug 2023 |
CS01 |
Confirmation statement made on 10 August 2023 with updates
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28 Apr 2023 |
CS01 |
Confirmation statement made on 16 April 2023 with no updates
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21 Apr 2023 |
SH08 |
Change of share class name or designation
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21 Apr 2023 |
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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21 Apr 2023 |
MA |
Memorandum and Articles of Association
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17 Jan 2023 |
AA |
Total exemption full accounts made up to 28 February 2022
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29 Apr 2022 |
CS01 |
Confirmation statement made on 16 April 2022 with no updates
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22 Apr 2022 |
CH01 |
Director's details changed for Mrs Emma Louise Mills on 22 April 2022
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22 Apr 2022 |
CH01 |
Director's details changed for Mr Andrew Ian Mills on 22 April 2022
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28 Feb 2022 |
AA |
Total exemption full accounts made up to 28 February 2021
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17 May 2021 |
CS01 |
Confirmation statement made on 16 April 2021 with updates
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05 May 2021 |
MR01 |
Registration of charge 090193290018, created on 23 April 2021
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17 Mar 2021 |
MR01 |
Registration of charge 090193290017, created on 12 March 2021
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25 Feb 2021 |
AA |
Total exemption full accounts made up to 28 February 2020
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13 Nov 2020 |
MR01 |
Registration of charge 090193290016, created on 10 November 2020
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