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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30 Oct 2024 |
AA |
Total exemption full accounts made up to 31 January 2024
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17 Jan 2024 |
CS01 |
Confirmation statement made on 10 January 2024 with updates
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11 Jan 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Share transfer 19/12/2023
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05 Sep 2023 |
MR01 |
Registration of charge 099456600001, created on 31 August 2023
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07 Jun 2023 |
AA |
Total exemption full accounts made up to 31 January 2023
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10 Jan 2023 |
CS01 |
Confirmation statement made on 10 January 2023 with updates
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22 Sep 2022 |
PSC04 |
Change of details for Kirstie Allen as a person with significant control on 20 September 2022
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20 Sep 2022 |
PSC04 |
Change of details for Kirstie Allen as a person with significant control on 20 September 2022
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06 Sep 2022 |
CH01 |
Director's details changed for Mrs Kirstie Louise Allen on 6 September 2022
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06 Sep 2022 |
CH01 |
Director's details changed for Mr Luke Christopher Hamilton Sherriff on 6 September 2022
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06 Sep 2022 |
PSC04 |
Change of details for Luke Sherriff as a person with significant control on 6 September 2022
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06 Sep 2022 |
AD01 |
Registered office address changed from 29 Blanch Croft Melbourne Derby DE73 8GG England to The Barn Ramsley Field Station Road Melbourne Derbyshire DE73 8BR on 6 September 2022
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16 Jun 2022 |
AA |
Total exemption full accounts made up to 31 January 2022
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10 Jan 2022 |
CS01 |
Confirmation statement made on 10 January 2022 with no updates
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26 Aug 2021 |
AP01 |
Appointment of Nigel Maglione as a director on 25 August 2021
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09 Jul 2021 |
AA |
Total exemption full accounts made up to 31 January 2021
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20 May 2021 |
SH01 |
Statement of capital following an allotment of shares on 16 April 2021
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07 May 2021 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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27 Apr 2021 |
SH01 |
Statement of capital following an allotment of shares on 16 April 2021
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21 Apr 2021 |
SH01 |
Statement of capital following an allotment of shares on 16 April 2021
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18 Jan 2021 |
CS01 |
Confirmation statement made on 10 January 2021 with no updates
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11 Jan 2021 |
SH02 |
Sub-division of shares on 21 December 2020
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21 Dec 2020 |
PSC04 |
Change of details for Mrs Kirstie Allen as a person with significant control on 21 December 2020
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21 Dec 2020 |
PSC04 |
Change of details for Mr Luke Sherriff as a person with significant control on 21 December 2020
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11 Nov 2020 |
CS01 |
Confirmation statement made on 11 November 2020 with updates
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