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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22 Oct 2024 |
CS01 |
Confirmation statement made on 13 October 2024 with no updates
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04 Mar 2024 |
MR01 |
Registration of charge 108200670003, created on 28 February 2024
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29 Feb 2024 |
MR01 |
Registration of charge 108200670002, created on 28 February 2024
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13 Feb 2024 |
AA |
Total exemption full accounts made up to 30 June 2023
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16 Oct 2023 |
CS01 |
Confirmation statement made on 13 October 2023 with updates
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21 Jul 2023 |
TM01 |
Termination of appointment of Emily Rose Bullman as a director on 21 July 2023
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21 Jul 2023 |
AP01 |
Appointment of Mr Joe Seager as a director on 21 July 2023
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16 Jun 2023 |
CS01 |
Confirmation statement made on 1 June 2023 with updates
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09 Jun 2023 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 11 August 2021
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06 Jun 2023 |
SH01 |
Statement of capital following an allotment of shares on 15 December 2022
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05 Jun 2023 |
PSC04 |
Change of details for Mr Nicholas William James as a person with significant control on 31 May 2023
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05 Jun 2023 |
PSC04 |
Change of details for Miss Joanna Kate James as a person with significant control on 31 May 2023
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05 Jun 2023 |
CH01 |
Director's details changed for Mr Nicholas William James on 31 May 2023
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05 Jun 2023 |
CH01 |
Director's details changed for Miss Joanna Kate James on 31 May 2023
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17 Apr 2023 |
CH01 |
Director's details changed for Mr Matthew John Cushen on 15 April 2023
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28 Mar 2023 |
AA |
Total exemption full accounts made up to 30 June 2022
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18 Nov 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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17 Nov 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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17 Nov 2022 |
MA |
Memorandum and Articles of Association
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14 Nov 2022 |
SH01 |
Statement of capital following an allotment of shares on 1 July 2022
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11 Nov 2022 |
MR04 |
Satisfaction of charge 108200670001 in full
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19 Oct 2022 |
MR01 |
Registration of charge 108200670001, created on 19 October 2022
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06 Sep 2022 |
AD01 |
Registered office address changed from Unit 24 Malmesbury Road Kingsditch Trading Estate Cheltenham Gloucestershire GL51 9PL England to Unit 42B Lansdown Industrial Estate Gloucester Road Cheltenham Gloucestershire GL51 8PL on 6 September 2022
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01 Jun 2022 |
CS01 |
Confirmation statement made on 1 June 2022 with updates
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01 Jun 2022 |
PSC04 |
Change of details for Miss Joanna Kate James as a person with significant control on 26 June 2021
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