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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13 Nov 2024 |
AA |
Micro company accounts made up to 31 March 2024
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27 Feb 2024 |
CS01 |
Confirmation statement made on 25 February 2024 with updates
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12 Dec 2023 |
AA |
Micro company accounts made up to 31 March 2023
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02 Nov 2023 |
CH01 |
Director's details changed for Mr Noel Rutherford on 2 November 2023
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02 Nov 2023 |
CH01 |
Director's details changed for Mrs Karen Rutherford on 2 November 2023
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02 Nov 2023 |
AD01 |
Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ United Kingdom to C/O Elco Accounting 24 Church Street Rickmansworth Hertfordshire WD3 1DD on 2 November 2023
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23 Mar 2023 |
AA |
Micro company accounts made up to 31 March 2022
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01 Mar 2023 |
CS01 |
Confirmation statement made on 25 February 2023 with no updates
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03 Mar 2022 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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02 Mar 2022 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES13 ‐
Company busiiness 21/02/2022
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25 Feb 2022 |
CS01 |
Confirmation statement made on 25 February 2022 with updates
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25 Feb 2022 |
PSC01 |
Notification of Noel Rutherford as a person with significant control on 21 February 2022
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25 Feb 2022 |
PSC07 |
Cessation of Karen Rutherford as a person with significant control on 21 February 2022
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25 Feb 2022 |
SH01 |
Statement of capital following an allotment of shares on 21 February 2022
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22 Jan 2022 |
CS01 |
Confirmation statement made on 22 January 2022 with updates
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22 Jan 2022 |
PSC07 |
Cessation of Noel Rutherford as a person with significant control on 22 December 2021
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22 Jan 2022 |
PSC01 |
Notification of Karen Rutherford as a person with significant control on 22 December 2021
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22 Jan 2022 |
SH01 |
Statement of capital following an allotment of shares on 22 December 2021
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12 Jan 2022 |
MA |
Memorandum and Articles of Association
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12 Jan 2022 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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10 Jan 2022 |
SH10 |
Particulars of variation of rights attached to shares
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22 Dec 2021 |
AA |
Micro company accounts made up to 31 March 2021
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16 Sep 2021 |
AP01 |
Appointment of Mrs Karen Rutherford as a director on 1 April 2021
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07 May 2021 |
CS01 |
Confirmation statement made on 7 May 2021 with updates
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29 Mar 2021 |
AA |
Micro company accounts made up to 31 March 2020
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