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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29 Nov 2024 |
AA |
Total exemption full accounts made up to 30 April 2024
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13 Nov 2024 |
CH01 |
Director's details changed for Mr Oliver Stacey Robinson on 13 November 2024
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13 Nov 2024 |
CH01 |
Director's details changed for Mr Aaron Wade Tipping on 13 November 2024
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26 Sep 2024 |
AD01 |
Registered office address changed from Ground Floor Unit Middle of the Mill Staveley Kendal LA8 9LR England to Unit M3 Middle of the Mill Staveley Mill Yard Staveley Kendal LA8 9LR on 26 September 2024
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16 Jul 2024 |
AD01 |
Registered office address changed from Second Floor 29 Charlotte Road London EC2A 3PF England to Ground Floor Unit Middle of the Mill Staveley Kendal LA8 9LR on 16 July 2024
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16 Jul 2024 |
MR01 |
Registration of charge 099035930003, created on 11 July 2024
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07 Jun 2024 |
CS01 |
Confirmation statement made on 3 June 2024 with updates
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13 May 2024 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 6 April 2024
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08 Apr 2024 |
SH01 |
Statement of capital following an allotment of shares on 6 April 2024
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ANNOTATION
Clarification a second filed SH01 was registered on 13/05/2024
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08 Apr 2024 |
AP01 |
Appointment of Mr Luke Steyn as a director on 5 April 2024
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25 Feb 2024 |
MA |
Memorandum and Articles of Association
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20 Feb 2024 |
SH19 |
Statement of capital on 20 February 2024
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20 Feb 2024 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES13 ‐
Reduce share prem a/c 12/02/2024
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RES01 ‐
Resolution of adoption of Articles of Association
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RES10 ‐
Resolution of allotment of securities
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20 Feb 2024 |
SH20 |
Statement by Directors
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20 Feb 2024 |
CAP-SS |
Solvency Statement dated 07/02/24
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14 Feb 2024 |
AA |
Total exemption full accounts made up to 30 April 2023
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04 Aug 2023 |
MA |
Memorandum and Articles of Association
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04 Aug 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Creation of new class of share 19/07/2023
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RES01 ‐
Resolution of adoption of Articles of Association
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RES10 ‐
Resolution of allotment of securities
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27 Jun 2023 |
CS01 |
Confirmation statement made on 3 June 2023 with updates
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23 Nov 2022 |
SH01 |
Statement of capital following an allotment of shares on 16 November 2022
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17 Oct 2022 |
PSC08 |
Notification of a person with significant control statement
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11 Oct 2022 |
PSC07 |
Cessation of Aaron Wade Tipping as a person with significant control on 21 August 2018
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11 Oct 2022 |
PSC07 |
Cessation of Nicholas Andrew Robinson as a person with significant control on 21 August 2018
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11 Oct 2022 |
PSC07 |
Cessation of Oliver Stacey Robinson as a person with significant control on 21 August 2018
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20 Jul 2022 |
CH01 |
Director's details changed for Mr Aaron Wade Tipping on 20 July 2022
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