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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08 Jul 2024 |
CS01 |
Confirmation statement made on 9 June 2024 with no updates
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25 Jun 2024 |
AA |
Micro company accounts made up to 30 September 2023
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16 Nov 2023 |
CH01 |
Director's details changed for Mr Steven Bernard Thomas Harris on 16 November 2023
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16 Nov 2023 |
CH01 |
Director's details changed for Mrs Sylvia Anna Harris on 16 November 2023
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16 Nov 2023 |
PSC04 |
Change of details for Mrs Sylvia Anna Harris as a person with significant control on 16 November 2023
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16 Nov 2023 |
PSC04 |
Change of details for Mr Steven Bernard Thomas Harris as a person with significant control on 16 November 2023
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08 Nov 2023 |
TM01 |
Termination of appointment of Emmaline Lambert as a director on 8 November 2023
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29 Jun 2023 |
AA |
Micro company accounts made up to 30 September 2022
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12 Jun 2023 |
CS01 |
Confirmation statement made on 9 June 2023 with no updates
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21 Mar 2023 |
MR01 |
Registration of charge 103995790002, created on 15 March 2023
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13 Oct 2022 |
MR01 |
Registration of charge 103995790001, created on 6 October 2022
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06 Jul 2022 |
CS01 |
Confirmation statement made on 9 June 2022 with updates
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14 Jun 2022 |
AA |
Accounts for a dormant company made up to 30 September 2021
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09 Jun 2021 |
CS01 |
Confirmation statement made on 9 June 2021 with updates
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12 Mar 2021 |
AA |
Accounts for a dormant company made up to 30 September 2020
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12 Mar 2021 |
AP01 |
Appointment of Ms Emmaline Lambert as a director on 1 March 2021
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02 Dec 2020 |
CS01 |
Confirmation statement made on 27 September 2020 with no updates
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19 Nov 2019 |
PSC01 |
Notification of Emmaline Lambert as a person with significant control on 22 October 2019
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12 Nov 2019 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Creates new classes of shares 22/10/2019
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RES10 ‐
Resolution of allotment of securities
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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11 Nov 2019 |
SH01 |
Statement of capital following an allotment of shares on 22 October 2019
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11 Nov 2019 |
SH08 |
Change of share class name or designation
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29 Oct 2019 |
PSC04 |
Change of details for Mr Steven Bernard Thomas Harris as a person with significant control on 8 July 2018
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25 Oct 2019 |
CH01 |
Director's details changed for Mrs Sylvia Anna Harris on 8 July 2018
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25 Oct 2019 |
CH01 |
Director's details changed for Mr Steven Bernard Thomas Harris on 8 July 2018
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25 Oct 2019 |
PSC04 |
Change of details for Mrs Sylvia Anna Harris as a person with significant control on 8 July 2018
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