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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11 Oct 2024 |
MR01 |
Registration of charge 093754250001, created on 4 October 2024
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08 Oct 2024 |
AA |
Total exemption full accounts made up to 31 January 2024
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03 Oct 2024 |
CS01 |
Confirmation statement made on 26 September 2024 with updates
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30 Oct 2023 |
AA |
Total exemption full accounts made up to 31 January 2023
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10 Oct 2023 |
CS01 |
Confirmation statement made on 10 October 2023 with updates
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13 Apr 2023 |
CS01 |
Confirmation statement made on 13 April 2023 with updates
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12 Apr 2023 |
AP01 |
Appointment of Miss Gemma Read as a director on 1 April 2023
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02 Nov 2022 |
CS01 |
Confirmation statement made on 2 November 2022 with updates
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02 Nov 2022 |
PSC04 |
Change of details for Mr Sean Francis Dandy as a person with significant control on 17 October 2022
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01 Nov 2022 |
PSC05 |
Change of details for Cjm Discretionary Settlement 2019 as a person with significant control on 17 October 2022
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01 Nov 2022 |
SH01 |
Statement of capital following an allotment of shares on 17 October 2022
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27 Oct 2022 |
AA |
Total exemption full accounts made up to 31 January 2022
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10 Nov 2021 |
CS01 |
Confirmation statement made on 3 November 2021 with updates
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28 Oct 2021 |
AA |
Total exemption full accounts made up to 31 January 2021
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15 Dec 2020 |
RESOLUTIONS |
Resolutions
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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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26 Nov 2020 |
PSC04 |
Change of details for Mr Sean Francis Dandy as a person with significant control on 25 November 2020
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25 Nov 2020 |
CS01 |
Confirmation statement made on 25 November 2020 with updates
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25 Nov 2020 |
PSC05 |
Change of details for Cjm Discretionary Settlement 2019 as a person with significant control on 25 November 2020
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24 Nov 2020 |
MA |
Memorandum and Articles of Association
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24 Nov 2020 |
SH10 |
Particulars of variation of rights attached to shares
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24 Nov 2020 |
SH01 |
Statement of capital following an allotment of shares on 18 November 2020
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11 Nov 2020 |
CH01 |
Director's details changed for Mr Sean Francis Dandy on 11 November 2020
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02 Nov 2020 |
PSC04 |
Change of details for Mr Sean Francis Dandy as a person with significant control on 5 October 2020
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30 Oct 2020 |
CH01 |
Director's details changed for Mr Sean Francis Dandy on 30 October 2020
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30 Oct 2020 |
CH01 |
Director's details changed for Mr Sean Francis Dandy on 5 October 2020
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