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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28 Nov 2024 |
AA |
Micro company accounts made up to 30 September 2024
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11 Oct 2024 |
AD01 |
Registered office address changed from C/O Intouch Accounting Suite 1, Second Floor, Everdene House Deansleigh Road Bournemouth Dorset BH7 7DU United Kingdom to Suite 3 st James Business Centre Wilderspool Causeway Warrington Cheshire WA4 6PS on 11 October 2024
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30 Sep 2024 |
CS01 |
Confirmation statement made on 7 September 2024 with updates
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28 Aug 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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RES13 ‐
Creation of a new class of shares, authorization 20/08/2024
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28 Aug 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Change in share capital 20/08/2024
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RES01 ‐
Resolution of adoption of Articles of Association
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28 Aug 2024 |
MA |
Memorandum and Articles of Association
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27 Aug 2024 |
CC04 |
Statement of company's objects
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21 Aug 2024 |
SH01 |
Statement of capital following an allotment of shares on 20 August 2024
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13 Aug 2024 |
AP01 |
Appointment of Mr Peter Donnelly as a director on 13 August 2024
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07 Jun 2024 |
AA |
Micro company accounts made up to 30 September 2023
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07 Sep 2023 |
CS01 |
Confirmation statement made on 7 September 2023 with no updates
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16 Jun 2023 |
AA |
Micro company accounts made up to 30 September 2022
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20 Sep 2022 |
CS01 |
Confirmation statement made on 13 September 2022 with no updates
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20 Sep 2022 |
AD01 |
Registered office address changed from Everdene House Deansleigh Road Bournemouth BH7 7DU England to C/O Intouch Accounting Suite 1, Second Floor, Everdene House Deansleigh Road Bournemouth Dorset BH7 7DU on 20 September 2022
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28 Jan 2022 |
AA |
Micro company accounts made up to 30 September 2021
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15 Sep 2021 |
CS01 |
Confirmation statement made on 13 September 2021 with no updates
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04 Feb 2021 |
AA |
Micro company accounts made up to 30 September 2020
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18 Sep 2020 |
CS01 |
Confirmation statement made on 13 September 2020 with no updates
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13 Dec 2019 |
AA |
Micro company accounts made up to 30 September 2019
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16 Sep 2019 |
CS01 |
Confirmation statement made on 13 September 2019 with no updates
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23 Apr 2019 |
AA |
Micro company accounts made up to 30 September 2018
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14 Sep 2018 |
CS01 |
Confirmation statement made on 13 September 2018 with updates
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22 May 2018 |
AD01 |
Registered office address changed from 35 Brigden Street Brighton BN1 5DP United Kingdom to Everdene House Deansleigh Road Bournemouth BH7 7DU on 22 May 2018
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15 May 2018 |
AA |
Micro company accounts made up to 30 September 2017
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13 Sep 2017 |
CS01 |
Confirmation statement made on 13 September 2017 with updates
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