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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04 Mar 2024 |
MA |
Memorandum and Articles of Association
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04 Mar 2024 |
SH10 |
Particulars of variation of rights attached to shares
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04 Mar 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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04 Mar 2024 |
SH08 |
Change of share class name or designation
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26 Jan 2024 |
CS01 |
Confirmation statement made on 26 January 2024 with no updates
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21 Jul 2023 |
AA |
Micro company accounts made up to 31 December 2022
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27 Jan 2023 |
CS01 |
Confirmation statement made on 26 January 2023 with no updates
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02 Aug 2022 |
AA |
Micro company accounts made up to 31 December 2021
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26 Jan 2022 |
CS01 |
Confirmation statement made on 26 January 2022 with no updates
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10 Aug 2021 |
AA |
Micro company accounts made up to 31 December 2020
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28 Jan 2021 |
AP04 |
Appointment of Wellco Secretaries Ltd as a secretary on 28 January 2021
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28 Jan 2021 |
CS01 |
Confirmation statement made on 26 January 2021 with no updates
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03 Aug 2020 |
PSC04 |
Change of details for Mr Henry Alexander Thompson as a person with significant control on 3 August 2020
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03 Aug 2020 |
PSC04 |
Change of details for Ms Rebecca Thompson as a person with significant control on 3 August 2020
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03 Aug 2020 |
CH01 |
Director's details changed for Mr Henry Alexander Thompson on 3 August 2020
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03 Aug 2020 |
CH01 |
Director's details changed for Ms Rebecca Thompson on 3 August 2020
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26 Feb 2020 |
AA |
Accounts for a dormant company made up to 31 December 2019
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17 Feb 2020 |
AD01 |
Registered office address changed from First Floor Templeback 10 Temple Back Bristol BS1 6FL United Kingdom to Albany House Claremont Lane Esher Surrey KT10 9FQ on 17 February 2020
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13 Feb 2020 |
TM02 |
Termination of appointment of Vistra Company Secretaries Limited as a secretary on 13 February 2020
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27 Jan 2020 |
CS01 |
Confirmation statement made on 26 January 2020 with no updates
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18 Dec 2019 |
PSC04 |
Change of details for Mr Henry Alexander Thompson as a person with significant control on 18 December 2019
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18 Dec 2019 |
CH01 |
Director's details changed for Ms Rebecca Thompson on 18 December 2019
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18 Dec 2019 |
PSC04 |
Change of details for Ms Rebecca Thompson as a person with significant control on 18 December 2019
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18 Dec 2019 |
CH01 |
Director's details changed for Mr Henry Alexander Thompson on 18 December 2019
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30 Sep 2019 |
AA |
Accounts for a dormant company made up to 31 December 2018
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