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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04 Sep 2024 |
AA |
Micro company accounts made up to 31 March 2024
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18 Jun 2024 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 11 January 2024
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05 Jun 2024 |
CS01 |
Confirmation statement made on 11 March 2024 with updates
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26 Apr 2024 |
SH01 |
Statement of capital following an allotment of shares on 11 January 2024
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ANNOTATION
Clarification a second filed SH01 was registered on 18/06/24.
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22 Sep 2023 |
AA |
Micro company accounts made up to 31 March 2023
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08 Jun 2023 |
CS01 |
Confirmation statement made on 11 March 2023 with updates
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29 Sep 2022 |
AA |
Micro company accounts made up to 31 March 2022
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23 Mar 2022 |
CS01 |
Confirmation statement made on 11 March 2022 with updates
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17 Aug 2021 |
AA |
Micro company accounts made up to 31 March 2021
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16 Jun 2021 |
RPCH01 |
Correction of a Director's date of birth incorrectly stated on incorporation / mr phillip john eaglesham
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26 May 2021 |
CS01 |
Confirmation statement made on 11 March 2021 with updates
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25 May 2021 |
MA |
Memorandum and Articles of Association
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25 May 2021 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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11 May 2021 |
SH01 |
Statement of capital following an allotment of shares on 5 May 2021
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11 May 2021 |
PSC01 |
Notification of Susan Janet Bowler as a person with significant control on 5 May 2021
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11 May 2021 |
PSC04 |
Change of details for Mr Phillip John Eaglesham as a person with significant control on 5 May 2021
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11 May 2021 |
PSC07 |
Cessation of Julie Ann Eaglesham as a person with significant control on 5 May 2021
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10 Apr 2021 |
AP01 |
Appointment of Mrs Lynn Rosanne Fordham as a director on 8 April 2021
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08 Dec 2020 |
AD01 |
Registered office address changed from 25 Trinity Court Southernhay East Exeter EX1 1PD England to Curzon House Southernhay West Exeter Devon EX1 1RS on 8 December 2020
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27 Nov 2020 |
AD01 |
Registered office address changed from Woodstock Cox Green Lane Maidenhead SL6 3EL England to 25 Trinity Court Southernhay East Exeter EX1 1PD on 27 November 2020
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26 Nov 2020 |
TM01 |
Termination of appointment of Diane Armstrong as a director on 26 November 2020
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26 Nov 2020 |
TM02 |
Termination of appointment of Diane Armstrong as a secretary on 26 November 2020
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31 Jul 2020 |
MR01 |
Registration of charge 094515160001, created on 15 July 2020
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05 Jun 2020 |
AA |
Micro company accounts made up to 31 March 2020
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01 Apr 2020 |
CS01 |
Confirmation statement made on 20 February 2020 with updates
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