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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25 Jul 2024 |
AA |
Micro company accounts made up to 31 October 2023
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26 Feb 2024 |
PSC04 |
Change of details for Stephanie Anne Margaret Blackburn as a person with significant control on 23 February 2024
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23 Feb 2024 |
PSC04 |
Change of details for Ian Stewart Blackburn as a person with significant control on 22 February 2024
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23 Feb 2024 |
CH01 |
Director's details changed for Mr Ian Stewart Blackburn on 23 February 2024
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23 Feb 2024 |
PSC04 |
Change of details for Ian Stewart Blackburn as a person with significant control on 23 February 2024
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23 Feb 2024 |
CH01 |
Director's details changed for Mr Thomas Blackburn on 23 February 2024
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23 Feb 2024 |
CS01 |
Confirmation statement made on 23 February 2024 with updates
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22 Feb 2024 |
SH01 |
Statement of capital following an allotment of shares on 22 February 2024
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22 Feb 2024 |
PSC04 |
Change of details for Ian Stewart Blackburn as a person with significant control on 22 February 2024
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25 Oct 2023 |
CS01 |
Confirmation statement made on 25 October 2023 with no updates
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18 Oct 2023 |
CS01 |
Confirmation statement made on 14 October 2023 with updates
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27 Jul 2023 |
AA |
Micro company accounts made up to 31 October 2022
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14 Oct 2022 |
CS01 |
Confirmation statement made on 14 October 2022 with updates
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29 Jul 2022 |
AA |
Micro company accounts made up to 31 October 2021
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05 May 2022 |
PSC04 |
Change of details for Stephanie Anne Margaret Blackburn as a person with significant control on 25 April 2022
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28 Apr 2022 |
SH01 |
Statement of capital following an allotment of shares on 27 April 2022
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26 Apr 2022 |
SH01 |
Statement of capital following an allotment of shares on 25 April 2022
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25 Apr 2022 |
PSC04 |
Change of details for Mr Ian Stewart Blackburn as a person with significant control on 25 April 2022
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22 Apr 2022 |
SH01 |
Statement of capital following an allotment of shares on 21 April 2022
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06 Apr 2022 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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30 Mar 2022 |
SH01 |
Statement of capital following an allotment of shares on 29 March 2022
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06 Jan 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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06 Jan 2022 |
MA |
Memorandum and Articles of Association
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17 Dec 2021 |
PSC01 |
Notification of Stephanie Anne Margaret Blackburn as a person with significant control on 17 December 2021
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03 Nov 2021 |
CS01 |
Confirmation statement made on 14 October 2021 with no updates
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