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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29 Jan 2025 |
PSC04 |
Change of details for Miss India Alexandra Ann Evans as a person with significant control on 1 October 2024
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11 Nov 2024 |
CS01 |
Confirmation statement made on 8 November 2024 with updates
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09 Oct 2024 |
PSC01 |
Notification of India Alexandra Ann Evans as a person with significant control on 1 October 2024
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07 Oct 2024 |
PSC01 |
Notification of Buster James Christopher Evans as a person with significant control on 1 October 2024
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07 Oct 2024 |
PSC01 |
Notification of Heidi Elizabeth Evans as a person with significant control on 1 October 2024
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07 Oct 2024 |
PSC07 |
Cessation of Christopher Emrys Evans as a person with significant control on 1 October 2024
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22 Mar 2024 |
AA |
Total exemption full accounts made up to 30 November 2023
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08 Nov 2023 |
CS01 |
Confirmation statement made on 8 November 2023 with updates
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07 Mar 2023 |
AA |
Total exemption full accounts made up to 30 November 2022
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18 Jan 2023 |
MA |
Memorandum and Articles of Association
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18 Jan 2023 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of alteration of Articles of Association
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18 Jan 2023 |
SH08 |
Change of share class name or designation
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22 Nov 2022 |
CS01 |
Confirmation statement made on 8 November 2022 with updates
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26 Apr 2022 |
AA |
Total exemption full accounts made up to 30 November 2021
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20 Jan 2022 |
PSC07 |
Cessation of Heidi Elizabeth Evans as a person with significant control on 1 October 2021
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20 Jan 2022 |
PSC01 |
Notification of Christopher Emrys Evans as a person with significant control on 1 October 2021
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16 Nov 2021 |
CS01 |
Confirmation statement made on 8 November 2021 with updates
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03 Aug 2021 |
AA |
Total exemption full accounts made up to 30 November 2020
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05 May 2021 |
PSC07 |
Cessation of Christopher Emrys Evans as a person with significant control on 5 May 2021
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21 Dec 2020 |
CS01 |
Confirmation statement made on 8 November 2020 with updates
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21 Aug 2020 |
AA |
Total exemption full accounts made up to 30 November 2019
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18 Mar 2020 |
PSC01 |
Notification of Heidi Elizabeth Evans as a person with significant control on 2 March 2020
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18 Mar 2020 |
AP01 |
Appointment of Mrs Heidi Elizabeth Evans as a director on 2 March 2020
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18 Mar 2020 |
PSC04 |
Change of details for Mr Christopher Emrys Evans as a person with significant control on 2 March 2020
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12 Nov 2019 |
CS01 |
Confirmation statement made on 8 November 2019 with no updates
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