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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20 Aug 2024 |
AA |
Total exemption full accounts made up to 30 November 2023
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01 Jul 2024 |
CS01 |
Confirmation statement made on 30 June 2024 with updates
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21 Jun 2024 |
PSC04 |
Change of details for Mr Paul Joseph Bailey as a person with significant control on 1 June 2020
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21 Jun 2024 |
PSC04 |
Change of details for Kari Beardsmore Bailey as a person with significant control on 1 March 2022
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22 Aug 2023 |
AA |
Total exemption full accounts made up to 30 November 2022
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10 Jul 2023 |
CS01 |
Confirmation statement made on 30 June 2023 with updates
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10 Jul 2023 |
PSC04 |
Change of details for Kari Beardsmore Bailey as a person with significant control on 10 July 2023
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10 Jul 2023 |
PSC04 |
Change of details for Mr Paul Joseph Bailey as a person with significant control on 10 July 2023
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10 Jul 2023 |
CH01 |
Director's details changed for Mr Paul Bailey on 10 July 2023
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10 Jul 2023 |
CH01 |
Director's details changed for Mrs Kari Beardsmore Bailey on 10 July 2023
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09 Nov 2022 |
AP01 |
Appointment of Mrs Kari Beardsmore Bailey as a director on 1 November 2022
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06 Apr 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 30 June 2022
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29 Mar 2022 |
AA |
Micro company accounts made up to 30 November 2021
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28 Mar 2022 |
SH08 |
Change of share class name or designation
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24 Mar 2022 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES13 ‐
Create new class of shares/company business 01/03/2022
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RES01 ‐
Resolution of adoption of Articles of Association
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24 Mar 2022 |
MA |
Memorandum and Articles of Association
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24 Mar 2022 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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24 Mar 2022 |
SH01 |
Statement of capital following an allotment of shares on 1 March 2022
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23 Mar 2022 |
CS01 |
30/06/22 Statement of Capital gbp 151.00
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 06.04.2022.
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21 Mar 2022 |
PSC01 |
Notification of Kari Beardsmore Bailey as a person with significant control on 1 March 2022
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21 Mar 2022 |
PSC04 |
Change of details for Mr Paul Bailey as a person with significant control on 1 March 2022
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20 Aug 2021 |
AA |
Micro company accounts made up to 30 November 2020
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10 Aug 2021 |
CS01 |
Confirmation statement made on 30 June 2021 with updates
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24 Mar 2021 |
SH01 |
Statement of capital following an allotment of shares on 10 March 2021
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05 Mar 2021 |
AD01 |
Registered office address changed from 4th Floor, Salt Quay House North East Quay Plymouth Devon PL4 0HP United Kingdom to Unit Msu9a, Level 1, 1 Charles Street Plymouth Devon PL1 1EA on 5 March 2021
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