Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
29 Nov 2024 |
AA |
Micro company accounts made up to 31 July 2024
|
|
|
14 Jun 2024 |
MR04 |
Satisfaction of charge 102862450001 in full
|
|
|
04 Apr 2024 |
CS01 |
Confirmation statement made on 4 April 2024 with no updates
|
|
|
01 Feb 2024 |
MR01 |
Registration of charge 102862450002, created on 31 January 2024
|
|
|
14 Dec 2023 |
AA |
Micro company accounts made up to 31 July 2023
|
|
|
19 Apr 2023 |
CS01 |
Confirmation statement made on 4 April 2023 with updates
|
|
|
17 Nov 2022 |
AA |
Micro company accounts made up to 31 July 2022
|
|
|
03 Aug 2022 |
CH01 |
Director's details changed for Caroline Emma Smith on 3 August 2022
|
|
|
29 Jun 2022 |
RESOLUTIONS |
Resolutions
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
29 Jun 2022 |
MA |
Memorandum and Articles of Association
|
|
|
31 May 2022 |
MA |
Memorandum and Articles of Association
|
|
|
23 May 2022 |
SH01 |
Statement of capital following an allotment of shares on 10 May 2022
|
|
|
04 Apr 2022 |
CS01 |
Confirmation statement made on 4 April 2022 with updates
|
|
|
11 Feb 2022 |
PSC07 |
Cessation of Caroline Emma Smith as a person with significant control on 10 February 2022
|
|
|
13 Dec 2021 |
AA |
Micro company accounts made up to 31 July 2021
|
|
|
21 Oct 2021 |
PSC07 |
Cessation of Jacqueline Barbara Gay Brooks as a person with significant control on 1 September 2021
|
|
|
21 Oct 2021 |
PSC01 |
Notification of Harriet Letitia Jemima Jane Taylor as a person with significant control on 1 September 2021
|
|
|
21 Oct 2021 |
PSC07 |
Cessation of Mark Robert Taylor as a person with significant control on 1 September 2021
|
|
|
18 Oct 2021 |
TM01 |
Termination of appointment of Mark Robert Taylor as a director on 1 October 2021
|
|
|
18 Oct 2021 |
AP01 |
Appointment of Mrs Harriet Letitia Jemima Jane Taylor as a director on 1 October 2021
|
|
|
21 Sep 2021 |
MA |
Memorandum and Articles of Association
|
|
|
21 Sep 2021 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
21 Jul 2021 |
CH01 |
Director's details changed for Caroline Emma Smith on 12 August 2020
|
|
|
21 Jul 2021 |
PSC04 |
Change of details for Caroline Emma Smith as a person with significant control on 20 August 2020
|
|
|
19 Jul 2021 |
CS01 |
Confirmation statement made on 19 July 2021 with no updates
|
|