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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14 Nov 2024 |
AA |
Micro company accounts made up to 31 August 2024
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21 Sep 2024 |
CS01 |
Confirmation statement made on 27 July 2024 with no updates
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14 Dec 2023 |
AA |
Micro company accounts made up to 31 August 2023
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27 Jul 2023 |
CS01 |
Confirmation statement made on 27 July 2023 with updates
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06 Feb 2023 |
RESOLUTIONS |
Resolutions
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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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RES13 ‐
Issued shares as held 30/01/2023
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RES01 ‐
Resolution of adoption of Articles of Association
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06 Feb 2023 |
SH01 |
Statement of capital following an allotment of shares on 30 January 2023
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03 Feb 2023 |
MA |
Memorandum and Articles of Association
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06 Jan 2023 |
PSC04 |
Change of details for Mr James Mark Daniels as a person with significant control on 3 January 2023
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06 Jan 2023 |
PSC07 |
Cessation of Mark Ivan Daniels as a person with significant control on 3 January 2023
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06 Jan 2023 |
TM01 |
Termination of appointment of Mark Ivan Daniels as a director on 3 January 2023
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20 Dec 2022 |
AA |
Micro company accounts made up to 31 August 2022
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26 Sep 2022 |
CS01 |
Confirmation statement made on 25 August 2022 with updates
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25 May 2022 |
AA |
Micro company accounts made up to 31 August 2021
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13 Jan 2022 |
PSC04 |
Change of details for Mr James Mark Daniels as a person with significant control on 13 January 2022
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13 Jan 2022 |
CH01 |
Director's details changed for Mr James Mark Daniels on 13 January 2022
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27 Sep 2021 |
CS01 |
Confirmation statement made on 25 August 2021 with no updates
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02 Oct 2020 |
AA |
Micro company accounts made up to 31 August 2020
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27 Aug 2020 |
CS01 |
Confirmation statement made on 25 August 2020 with no updates
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26 May 2020 |
AA |
Micro company accounts made up to 31 August 2019
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27 Aug 2019 |
CS01 |
Confirmation statement made on 25 August 2019 with updates
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22 May 2019 |
AA |
Micro company accounts made up to 31 August 2018
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19 Dec 2018 |
PSC04 |
Change of details for Mr James Mark Daniels as a person with significant control on 19 December 2018
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19 Dec 2018 |
PSC07 |
Cessation of Jake Anthony Pointer as a person with significant control on 2 November 2018
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11 Dec 2018 |
TM01 |
Termination of appointment of Jake Anthony Pointer as a director on 2 November 2018
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20 Nov 2018 |
AD01 |
Registered office address changed from 8 Banningham Road Aylsham Norfolk NR11 6LP England to Unit 15 Aylsham Industrial Estate Aylsham Norfolk NR11 6SS on 20 November 2018
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