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 Nov 2024 |
AAMD |
Amended micro company accounts made up to 29 February 2024
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05 Nov 2024 |
CS01 |
Confirmation statement made on 17 October 2024 with no updates
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24 Oct 2024 |
AA |
Micro company accounts made up to 29 February 2024
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31 Oct 2023 |
CS01 |
Confirmation statement made on 17 October 2023 with no updates
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13 Sep 2023 |
AA |
Total exemption full accounts made up to 28 February 2023
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18 Oct 2022 |
AA |
Total exemption full accounts made up to 28 February 2022
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17 Oct 2022 |
CS01 |
Confirmation statement made on 17 October 2022 with updates
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20 Sep 2022 |
SH02 |
Sub-division of shares on 2 September 2022
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15 Sep 2022 |
SH01 |
Statement of capital following an allotment of shares on 2 September 2022
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15 Sep 2022 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES13 ‐
Re-sub divided 02/09/2022
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RES10 ‐
Resolution of allotment of securities
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25 Jan 2022 |
CS01 |
Confirmation statement made on 20 January 2022 with no updates
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10 Aug 2021 |
AA |
Total exemption full accounts made up to 28 February 2021
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22 Feb 2021 |
CS01 |
Confirmation statement made on 20 January 2021 with updates
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27 Nov 2020 |
SH02 |
Sub-division of shares on 17 March 2020
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23 Nov 2020 |
AA |
Total exemption full accounts made up to 29 February 2020
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10 Feb 2020 |
MR01 |
Registration of charge 094345800004, created on 7 February 2020
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10 Feb 2020 |
MR01 |
Registration of charge 094345800005, created on 7 February 2020
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03 Feb 2020 |
CS01 |
Confirmation statement made on 20 January 2020 with updates
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14 Nov 2019 |
CH01 |
Director's details changed for Mr Reece Alan Utley on 14 November 2019
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14 Nov 2019 |
AP01 |
Appointment of Mr Reece Alan Utley as a director on 14 November 2019
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28 Mar 2019 |
PSC01 |
Notification of Neil Alan Utley as a person with significant control on 15 March 2019
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28 Mar 2019 |
PSC07 |
Cessation of Adam Mitty as a person with significant control on 15 March 2019
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28 Mar 2019 |
AD01 |
Registered office address changed from 93-95 Mount Pleasant Liverpool L3 5TB England to Larkins Farm, 199 Nine Ashes Road Nine Ashes Ingatestone CM4 0JY on 28 March 2019
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28 Mar 2019 |
AP01 |
Appointment of Mr Nathan Davis as a director on 15 March 2019
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28 Mar 2019 |
TM02 |
Termination of appointment of Lynda Margaret Mitty as a secretary on 15 March 2019
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