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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30 Oct 2024 |
AA |
Micro company accounts made up to 31 March 2024
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30 Oct 2024 |
AA01 |
Previous accounting period extended from 31 January 2024 to 31 March 2024
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08 Jul 2024 |
CS01 |
Confirmation statement made on 6 July 2024 with no updates
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27 Oct 2023 |
AA |
Micro company accounts made up to 31 January 2023
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06 Jul 2023 |
CS01 |
Confirmation statement made on 6 July 2023 with no updates
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28 Sep 2022 |
AA |
Micro company accounts made up to 31 January 2022
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06 Jul 2022 |
CS01 |
Confirmation statement made on 6 July 2022 with no updates
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22 Oct 2021 |
AA |
Micro company accounts made up to 31 January 2021
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06 Jul 2021 |
CS01 |
Confirmation statement made on 6 July 2021 with no updates
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19 Jan 2021 |
AA |
Micro company accounts made up to 31 January 2020
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13 Jul 2020 |
CS01 |
Confirmation statement made on 6 July 2020 with no updates
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17 Oct 2019 |
AA |
Micro company accounts made up to 31 January 2019
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14 Aug 2019 |
CS01 |
Confirmation statement made on 6 July 2019 with updates
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22 Oct 2018 |
AA |
Micro company accounts made up to 31 January 2018
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13 Sep 2018 |
CS01 |
Confirmation statement made on 6 July 2018 with updates
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13 Sep 2018 |
PSC01 |
Notification of John Melville Lumb as a person with significant control on 5 January 2018
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13 Sep 2018 |
PSC01 |
Notification of Gillian Vanessa Lumb as a person with significant control on 5 January 2018
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13 Sep 2018 |
PSC04 |
Change of details for Tracey Lumb as a person with significant control on 5 January 2018
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13 Sep 2018 |
PSC04 |
Change of details for Mr Adam Justin Lumb as a person with significant control on 5 January 2018
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13 Sep 2018 |
PSC01 |
Notification of Tracey Lumb as a person with significant control on 3 August 2017
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13 Sep 2018 |
PSC04 |
Change of details for Mr Adam Justin Lumb as a person with significant control on 3 August 2017
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13 Sep 2018 |
AA01 |
Previous accounting period shortened from 31 July 2018 to 31 January 2018
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18 Jan 2018 |
SH01 |
Statement of capital following an allotment of shares on 5 January 2018
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18 Jan 2018 |
SH10 |
Particulars of variation of rights attached to shares
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16 Jan 2018 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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RES10 ‐
Resolution of allotment of securities
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RES13 ‐
Loan agreement 05/01/2018
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RES11 ‐
Resolution of removal of pre-emption rights
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