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 Jul 2024 |
CS01 |
Confirmation statement made on 17 June 2024 with updates
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26 Feb 2024 |
AA |
Micro company accounts made up to 30 November 2023
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01 Aug 2023 |
CS01 |
Confirmation statement made on 17 June 2023 with no updates
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14 Feb 2023 |
AA |
Unaudited abridged accounts made up to 30 November 2022
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30 Aug 2022 |
AA |
Unaudited abridged accounts made up to 30 November 2021
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22 Jul 2022 |
CS01 |
Confirmation statement made on 17 June 2022 with updates
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27 Jan 2022 |
AA01 |
Previous accounting period extended from 30 June 2021 to 30 November 2021
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08 Jan 2022 |
MA |
Memorandum and Articles of Association
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16 Nov 2021 |
TM01 |
Termination of appointment of Richard William Gilbert as a director on 8 November 2021
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16 Nov 2021 |
AP01 |
Appointment of Mr Ryan Harper as a director on 1 November 2021
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27 Aug 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-08-26
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06 Aug 2021 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of alteration of Articles of Association
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06 Aug 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Company approved the proposed to issue , the director of the company are authorised to take such 16/07/2021
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06 Aug 2021 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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06 Aug 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Proposed as a unanimous directors written resolution and I confirm that I have resceived in due notice 16/07/2021
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05 Aug 2021 |
CS01 |
Confirmation statement made on 17 June 2021 with no updates
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04 Aug 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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22 Jul 2021 |
SH01 |
Statement of capital following an allotment of shares on 16 July 2021
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21 Jul 2021 |
PSC01 |
Notification of Katarzyna Gilbert as a person with significant control on 15 July 2021
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21 Jul 2021 |
PSC07 |
Cessation of Richard William Gilbert as a person with significant control on 15 July 2021
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21 Jul 2021 |
SH01 |
Statement of capital following an allotment of shares on 16 July 2021
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15 Mar 2021 |
AA |
Accounts for a dormant company made up to 30 June 2020
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22 Jun 2020 |
CS01 |
Confirmation statement made on 17 June 2020 with no updates
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23 Jan 2020 |
AA |
Accounts for a dormant company made up to 30 June 2019
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20 Jun 2019 |
CS01 |
Confirmation statement made on 17 June 2019 with no updates
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