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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23 Aug 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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22 Feb 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 2 February 2023
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ANNOTATION
Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 22/02/2024
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14 Feb 2024 |
CS01 |
Confirmation statement made on 2 February 2024 with no updates
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18 Aug 2023 |
AA |
Accounts for a dormant company made up to 31 December 2022
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18 Aug 2023 |
AA01 |
Previous accounting period shortened from 28 February 2023 to 31 December 2022
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02 Mar 2023 |
CS01 |
02/02/23 Statement of Capital gbp 1900003.0
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02 Mar 2023 |
AP01 |
Appointment of Mr Jack Brown as a director on 23 January 2023
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13 Feb 2023 |
SH01 |
Statement of capital following an allotment of shares on 23 January 2023
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10 Feb 2023 |
PSC04 |
Change of details for Mr David Jonathan Brown as a person with significant control on 23 January 2023
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10 Feb 2023 |
PSC01 |
Notification of Jack Brown as a person with significant control on 23 January 2023
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10 Feb 2023 |
PSC07 |
Cessation of Jordan David Brown as a person with significant control on 23 January 2023
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30 Jan 2023 |
MA |
Memorandum and Articles of Association
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30 Jan 2023 |
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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30 Jan 2023 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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30 Jan 2023 |
SH08 |
Change of share class name or designation
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30 Jan 2023 |
SH10 |
Particulars of variation of rights attached to shares
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21 Nov 2022 |
AA |
Accounts for a dormant company made up to 28 February 2022
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08 Feb 2022 |
CS01 |
Confirmation statement made on 2 February 2022 with no updates
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18 Nov 2021 |
AA |
Accounts for a dormant company made up to 28 February 2021
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16 Feb 2021 |
CS01 |
Confirmation statement made on 2 February 2021 with no updates
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24 Nov 2020 |
AA |
Accounts for a dormant company made up to 29 February 2020
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11 Feb 2020 |
CS01 |
Confirmation statement made on 2 February 2020 with updates
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26 Nov 2019 |
AA |
Accounts for a dormant company made up to 28 February 2019
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21 Feb 2019 |
CS01 |
Confirmation statement made on 2 February 2019 with updates
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21 Feb 2019 |
PSC04 |
Change of details for Mr David Jonathan Brown as a person with significant control on 18 December 2018
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