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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11 Dec 2024 |
DISS40 |
Compulsory strike-off action has been discontinued
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10 Dec 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
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09 Dec 2024 |
AA |
Total exemption full accounts made up to 30 September 2023
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04 Oct 2024 |
CS01 |
Confirmation statement made on 22 September 2024 with updates
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28 Jun 2024 |
AA01 |
Previous accounting period shortened from 28 September 2023 to 27 September 2023
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21 Dec 2023 |
AA |
Micro company accounts made up to 30 September 2022
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05 Oct 2023 |
CS01 |
Confirmation statement made on 22 September 2023 with updates
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29 Sep 2023 |
AA01 |
Current accounting period shortened from 29 September 2022 to 28 September 2022
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30 Jun 2023 |
AA01 |
Previous accounting period shortened from 30 September 2022 to 29 September 2022
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28 Nov 2022 |
AA |
Micro company accounts made up to 30 September 2021
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19 Oct 2022 |
CS01 |
Confirmation statement made on 22 September 2022 with updates
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17 Oct 2022 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES04 ‐
Resolution of increasing authorised share capital
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17 Oct 2022 |
SH08 |
Change of share class name or designation
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10 Oct 2022 |
PSC01 |
Notification of Sara Jayne Melville as a person with significant control on 30 September 2021
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10 Oct 2022 |
PSC04 |
Change of details for Mr Leigh Melville as a person with significant control on 30 September 2021
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10 Oct 2022 |
CH01 |
Director's details changed for Mrs Sara Jayne Melville on 10 October 2022
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10 Oct 2022 |
SH01 |
Statement of capital following an allotment of shares on 30 September 2021
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09 Jun 2022 |
AAMD |
Amended micro company accounts made up to 31 May 2018
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09 Jun 2022 |
AAMD |
Amended micro company accounts made up to 31 May 2020
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09 Jun 2022 |
AAMD |
Amended micro company accounts made up to 31 May 2019
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26 Nov 2021 |
MR01 |
Registration of charge 101785610001, created on 17 November 2021
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01 Oct 2021 |
CS01 |
Confirmation statement made on 22 September 2021 with updates
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31 May 2021 |
AA01 |
Current accounting period extended from 31 May 2021 to 30 September 2021
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06 Apr 2021 |
AA |
Micro company accounts made up to 31 May 2020
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07 Nov 2020 |
AP01 |
Appointment of Mrs Sara Jayne Melville as a director on 16 May 2016
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