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)
|
|
19 Nov 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 5 September 2024
|
|
|
15 Nov 2024 |
SH01 |
Statement of capital following an allotment of shares on 3 April 2024
|
|
|
05 Sep 2024 |
CS01 |
Confirmation statement made on 5 September 2024 with no updates
-
ANNOTATION
Clarification a second filed CS01 (statement of capital & shareholder information change) was registered on 19/11/2024.
|
|
|
14 Jun 2024 |
AA |
Micro company accounts made up to 30 September 2023
|
|
|
02 Apr 2024 |
RESOLUTIONS |
Resolutions
-
RES10 ‐
Resolution of allotment of securities
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
02 Apr 2024 |
MA |
Memorandum and Articles of Association
|
|
|
07 Sep 2023 |
CS01 |
Confirmation statement made on 5 September 2023 with no updates
|
|
|
03 Apr 2023 |
AA |
Micro company accounts made up to 30 September 2022
|
|
|
05 Sep 2022 |
CS01 |
Confirmation statement made on 5 September 2022 with updates
|
|
|
31 Aug 2022 |
MR01 |
Registration of charge 103616660001, created on 31 August 2022
|
|
|
31 Aug 2022 |
MR01 |
Registration of charge 103616660002, created on 31 August 2022
|
|
|
23 Jun 2022 |
AA |
Micro company accounts made up to 30 September 2021
|
|
|
01 Jun 2022 |
RESOLUTIONS |
Resolutions
-
RES12 ‐
Resolution of varying share rights or name
|
|
|
24 Mar 2022 |
SH02 |
Sub-division of shares on 18 March 2022
|
|
|
06 Sep 2021 |
CS01 |
Confirmation statement made on 5 September 2021 with no updates
|
|
|
28 Jun 2021 |
AA |
Micro company accounts made up to 30 September 2020
|
|
|
07 Sep 2020 |
CS01 |
Confirmation statement made on 5 September 2020 with no updates
|
|
|
18 Jun 2020 |
AA |
Micro company accounts made up to 30 September 2019
|
|
|
10 Oct 2019 |
AD01 |
Registered office address changed from C/O Joom Accounting Beauchamp House 1 Kenilworth Road Leamington Spa Warwickshire CV32 5TG England to Nelson House 2 Hamilton Terrace Leamington Spa CV32 4LY on 10 October 2019
|
|
|
16 Sep 2019 |
CS01 |
Confirmation statement made on 5 September 2019 with updates
|
|
|
19 Jul 2019 |
PSC07 |
Cessation of Sarah Louise Harman as a person with significant control on 5 July 2019
|
|
|
12 Jun 2019 |
AA |
Total exemption full accounts made up to 30 September 2018
|
|
|
13 Sep 2018 |
CS01 |
Confirmation statement made on 5 September 2018 with no updates
|
|
|
24 Jul 2018 |
AD01 |
Registered office address changed from Mca Group Beauchamp House, 1 Kenilworth Road Leamington Spa Warwickshire CV32 5TG United Kingdom to C/O Joom Accounting Beauchamp House 1 Kenilworth Road Leamington Spa Warwickshire CV32 5TG on 24 July 2018
|
|
|
05 Jun 2018 |
AA |
Total exemption full accounts made up to 30 September 2017
|
|