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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28 Oct 2024 |
AA |
Micro company accounts made up to 31 March 2024
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24 Jul 2024 |
CS01 |
Confirmation statement made on 23 May 2024 with no updates
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07 Dec 2023 |
AAMD |
Amended micro company accounts made up to 31 March 2023
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20 Nov 2023 |
AA |
Micro company accounts made up to 31 March 2023
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08 Oct 2023 |
CH01 |
Director's details changed for Mr Ian Christopher Whiting on 22 September 2023
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08 Oct 2023 |
PSC04 |
Change of details for Mr Ian Christopher Whiting as a person with significant control on 22 September 2023
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13 Jun 2023 |
PSC04 |
Change of details for Mrs Nicola Michelle Whiting as a person with significant control on 12 June 2023
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12 Jun 2023 |
PSC04 |
Change of details for Mr Ian Christopher Whiting as a person with significant control on 12 June 2023
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12 Jun 2023 |
CS01 |
Confirmation statement made on 23 May 2023 with updates
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12 Jun 2023 |
CH01 |
Director's details changed for Mrs Nicola Michelle Whiting on 12 June 2023
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12 Jun 2023 |
CH01 |
Director's details changed for Mr Ian Christopher Whiting on 12 June 2023
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17 May 2023 |
PSC04 |
Change of details for Mrs Nicola Michelle Whiting as a person with significant control on 16 May 2023
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16 May 2023 |
CH01 |
Director's details changed for Mrs Nicola Michelle Whiting on 16 May 2023
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16 May 2023 |
AD01 |
Registered office address changed from 1-3 College Yard Worcester Worcestershire WR1 2LB United Kingdom to Aloha Spirit 3 Tregunnick Lane Seaton Cornwall PL11 3JT on 16 May 2023
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23 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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23 May 2022 |
CS01 |
Confirmation statement made on 23 May 2022 with updates
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10 May 2022 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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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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10 May 2022 |
MA |
Memorandum and Articles of Association
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10 May 2022 |
SH01 |
Statement of capital following an allotment of shares on 3 May 2022
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10 May 2022 |
SH08 |
Change of share class name or designation
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25 Apr 2022 |
PSC07 |
Cessation of Nicola Michelle Whiting as a person with significant control on 16 March 2022
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06 Apr 2022 |
AP01 |
Appointment of Mr Ian Christopher Whiting as a director on 28 February 2022
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16 Mar 2022 |
PSC04 |
Change of details for Mrs Nicola Michelle Whiting as a person with significant control on 28 February 2022
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14 Mar 2022 |
PSC01 |
Notification of Ian Christopher Whiting as a person with significant control on 28 February 2022
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22 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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