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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20 Feb 2024 |
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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02 Feb 2024 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES13 ‐
Ratification of conduct of director 18/01/2024
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25 Jan 2024 |
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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25 Jan 2024 |
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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25 Jan 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Subdivision of 1000 shares of £1 each into 1000000 shares of £0.001 each 16/01/2024
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25 Jan 2024 |
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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25 Jan 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Subdivision of 1000 shares of £1 each into 1000000 ofr £0.001 each 16/01/2024
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17 Jan 2024 |
PSC04 |
Change of details for Mr Jamie Reynolds as a person with significant control on 2 January 2024
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17 Jan 2024 |
SH01 |
Statement of capital following an allotment of shares on 2 January 2024
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11 Jan 2024 |
AA |
Micro company accounts made up to 30 April 2023
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08 Jan 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 9 November 2022
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06 Jan 2024 |
SH02 |
Sub-division of shares on 19 December 2023
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05 Jan 2024 |
PSC04 |
Change of details for Mr Jamie Reynolds as a person with significant control on 29 November 2023
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05 Jan 2024 |
AD03 |
Register(s) moved to registered inspection location Woodwater House Pynes Hill Exeter EX2 5WR
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05 Jan 2024 |
AD02 |
Register inspection address has been changed to Woodwater House Pynes Hill Exeter EX2 5WR
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05 Jan 2024 |
AP04 |
Appointment of Michelmores Secretaries Limited as a secretary on 8 December 2023
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20 Dec 2023 |
CS01 |
Confirmation statement made on 9 November 2023 with updates
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12 Apr 2023 |
AD01 |
Registered office address changed from 124 124 Chester Road Streetly Sutton Coldfield B74 2HS United Kingdom to 9 Poplar Drive Witton Birmingham B6 7AD on 12 April 2023
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23 Dec 2022 |
AA |
Micro company accounts made up to 30 April 2022
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09 Nov 2022 |
CS01 |
Confirmation statement made on 9 November 2022 with no updates
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ANNOTATION
Clarification a second filed CS01 (capital ) was registered on 08/01/2024
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19 Jan 2022 |
AA |
Micro company accounts made up to 30 April 2021
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09 Nov 2021 |
CS01 |
Confirmation statement made on 9 November 2021 with updates
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27 Apr 2021 |
CS01 |
Confirmation statement made on 14 April 2021 with no updates
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19 Mar 2021 |
AA |
Micro company accounts made up to 30 April 2020
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18 Apr 2020 |
CS01 |
Confirmation statement made on 14 April 2020 with no updates
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