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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22 Jan 2025 |
CS01 |
Confirmation statement made on 8 January 2025 with no updates
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16 Dec 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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12 Feb 2024 |
AA |
Micro company accounts made up to 31 May 2023
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06 Feb 2024 |
AA01 |
Current accounting period shortened from 31 May 2024 to 31 March 2024
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22 Jan 2024 |
CS01 |
Confirmation statement made on 8 January 2024 with updates
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22 Jan 2024 |
CH01 |
Director's details changed for Miss Rachel Louise Simmons on 7 January 2024
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22 Jan 2024 |
PSC04 |
Change of details for Miss Rachel Louise Simmons as a person with significant control on 7 January 2024
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27 Jan 2023 |
AA |
Total exemption full accounts made up to 31 May 2022
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23 Jan 2023 |
CS01 |
Confirmation statement made on 8 January 2023 with no updates
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17 Aug 2022 |
AA01 |
Previous accounting period extended from 31 December 2021 to 31 May 2022
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29 Jun 2022 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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29 Jun 2022 |
MA |
Memorandum and Articles of Association
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27 Jun 2022 |
SH08 |
Change of share class name or designation
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24 Jun 2022 |
SH10 |
Particulars of variation of rights attached to shares
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18 Jan 2022 |
CS01 |
Confirmation statement made on 8 January 2022 with no updates
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21 Dec 2021 |
PSC04 |
Change of details for Miss Rachel Louise Simmons as a person with significant control on 21 December 2021
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21 Dec 2021 |
CH01 |
Director's details changed for Miss Rachel Louise Simmons on 21 December 2021
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21 Dec 2021 |
AD01 |
Registered office address changed from 199 Swanwick Lane Swanwick Southampton SO31 7GY United Kingdom to Edhen Kernyk House Church Road Shortlanesend TR4 9DD on 21 December 2021
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01 Oct 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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13 Apr 2021 |
CS01 |
Confirmation statement made on 8 January 2021 with no updates
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07 Jan 2021 |
AD01 |
Registered office address changed from 199 Swanwick Lane Swanwick Southampton SO31 7GY United Kingdom to 199 Swanwick Lane Swanwick Southampton SO31 7GY on 7 January 2021
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18 Dec 2020 |
AD01 |
Registered office address changed from The Warehouse Anchor Quay Penryn Cornwall TR10 8GZ United Kingdom to 199 Swanwick Lane Swanwick Southampton SO31 7GY on 18 December 2020
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13 Oct 2020 |
AA |
Micro company accounts made up to 31 December 2019
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05 Mar 2020 |
AD01 |
Registered office address changed from 199 Swanwick Lane Swanwick Southampton SO31 7GY United Kingdom to The Warehouse Anchor Quay Penryn Cornwall TR10 8GZ on 5 March 2020
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23 Jan 2020 |
CS01 |
Confirmation statement made on 8 January 2020 with updates
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