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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31 Mar 2023 |
AA |
Total exemption full accounts made up to 31 March 2022
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19 Dec 2022 |
CS01 |
Confirmation statement made on 14 December 2022 with updates
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31 Dec 2021 |
AA |
Micro company accounts made up to 31 March 2021
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16 Dec 2021 |
CS01 |
Confirmation statement made on 14 December 2021 with updates
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16 Nov 2021 |
PSC04 |
Change of details for a person with significant control
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16 Nov 2021 |
PSC04 |
Change of details for James Robert Pitts Drake as a person with significant control on 15 November 2021
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15 Nov 2021 |
CH01 |
Director's details changed for Mrs Abbie Christine Pitts-Drake on 15 November 2021
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15 Nov 2021 |
CH01 |
Director's details changed for Mr James Robert Pitts - Drake on 15 November 2021
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23 Jun 2021 |
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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19 Jun 2021 |
SH01 |
Statement of capital following an allotment of shares on 18 June 2021
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11 Jan 2021 |
SH02 |
Sub-division of shares on 20 December 2020
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07 Jan 2021 |
MA |
Memorandum and Articles of Association
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07 Jan 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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23 Dec 2020 |
AA |
Micro company accounts made up to 31 March 2020
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21 Dec 2020 |
CH01 |
Director's details changed for Mr James Robert Pitts - Drake on 21 December 2020
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21 Dec 2020 |
CH01 |
Director's details changed for Mrs Abbie Christine Pitts-Drake on 21 December 2020
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21 Dec 2020 |
CS01 |
Confirmation statement made on 14 December 2020 with updates
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26 Nov 2020 |
PSC01 |
Notification of James Robert Pitts Drake as a person with significant control on 25 November 2020
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26 Nov 2020 |
PSC07 |
Cessation of James Robert Pitts Drake as a person with significant control on 25 November 2020
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26 Nov 2020 |
PSC01 |
Notification of Abbie Christine Pitts Drake as a person with significant control on 25 November 2020
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25 Nov 2020 |
PSC07 |
Cessation of Abbie Christine Pitts-Drake as a person with significant control on 25 November 2020
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16 Jun 2020 |
PSC04 |
Change of details for Mr James Robert Pitts Drake as a person with significant control on 15 June 2020
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15 Jun 2020 |
PSC04 |
Change of details for Mrs Abbie Christine Pitts Drake as a person with significant control on 15 June 2020
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29 May 2020 |
MR01 |
Registration of charge 105264990001, created on 27 May 2020
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04 Jan 2020 |
AAMD |
Amended micro company accounts made up to 31 March 2018
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