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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23 Oct 2024 |
CS01 |
Confirmation statement made on 9 October 2024 with no updates
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25 Jul 2024 |
AA |
Micro company accounts made up to 31 December 2023
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20 Oct 2023 |
CS01 |
Confirmation statement made on 9 October 2023 with no updates
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26 Sep 2023 |
AA |
Micro company accounts made up to 31 December 2022
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25 Oct 2022 |
CS01 |
Confirmation statement made on 9 October 2022 with updates
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29 Sep 2022 |
AA |
Micro company accounts made up to 31 December 2021
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17 Jan 2022 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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13 Jan 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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13 Jan 2022 |
MA |
Memorandum and Articles of Association
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12 Jan 2022 |
SH10 |
Particulars of variation of rights attached to shares
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11 Jan 2022 |
SH01 |
Statement of capital following an allotment of shares on 30 December 2021
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15 Oct 2021 |
CS01 |
Confirmation statement made on 9 October 2021 with no updates
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09 Aug 2021 |
AA |
Micro company accounts made up to 31 December 2020
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01 Mar 2021 |
CH01 |
Director's details changed for Mr James Alexander Appleton-Metcalfe on 1 January 2021
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01 Mar 2021 |
PSC04 |
Change of details for Mr James Alexander Appleton-Metcalfe as a person with significant control on 1 January 2021
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13 Oct 2020 |
CS01 |
Confirmation statement made on 9 October 2020 with no updates
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29 Sep 2020 |
AA |
Micro company accounts made up to 31 December 2019
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05 May 2020 |
CH01 |
Director's details changed for Mr James Alexander Appleton-Metcalfe on 11 February 2020
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05 May 2020 |
PSC04 |
Change of details for Mr James Alexander Appleton-Metcalfe as a person with significant control on 11 February 2020
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28 Jan 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-01-20
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20 Jan 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-01-20
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09 Oct 2019 |
CS01 |
Confirmation statement made on 9 October 2019 with updates
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09 Oct 2019 |
PSC07 |
Cessation of Victoria Helen Appleton-Metcalfe as a person with significant control on 8 October 2019
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09 Oct 2019 |
PSC04 |
Change of details for Mr James Alexander Appleton-Metcalfe as a person with significant control on 8 October 2019
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09 Oct 2019 |
TM01 |
Termination of appointment of Victoria Helen Appleton-Metcalfe as a director on 8 October 2019
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