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 Jul 2024 |
CS01 |
Confirmation statement made on 18 July 2024 with updates
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26 Jul 2024 |
CH01 |
Director's details changed for James Miller on 26 July 2024
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04 Jun 2024 |
AA |
Accounts for a dormant company made up to 31 December 2023
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14 Aug 2023 |
CS01 |
Confirmation statement made on 18 July 2023 with updates
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21 Jun 2023 |
AA |
Accounts for a dormant company made up to 31 December 2022
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28 Mar 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 18 July 2022
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28 Mar 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 18 July 2020
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28 Mar 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 18 July 2021
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28 Mar 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 18 July 2019
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28 Mar 2023 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 23 November 2018
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28 Mar 2023 |
MA |
Memorandum and Articles of Association
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28 Mar 2023 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of alteration of Articles of Association
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29 Sep 2022 |
AA |
Accounts for a dormant company made up to 31 December 2021
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16 Aug 2022 |
CS01 |
18/07/22 Statement of Capital gbp 110
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ANNOTATION
Clarification a second filed CS01 (statement of capital and shareholders information) was registered on 28/03/2023
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26 Jul 2022 |
PSC07 |
Cessation of Maxine Kim Bean as a person with significant control on 25 May 2022
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04 Feb 2022 |
AP01 |
Appointment of James Miller as a director on 4 February 2022
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04 Feb 2022 |
AP01 |
Appointment of Mr Marc Jonathan Miller as a director on 4 February 2022
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04 Feb 2022 |
TM01 |
Termination of appointment of Maxine Kim Bean as a director on 4 February 2022
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28 Sep 2021 |
AA |
Accounts for a dormant company made up to 31 December 2020
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12 Aug 2021 |
CS01 |
Confirmation statement made on 18 July 2021 with updates
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ANNOTATION
Clarification a second filed CS01 (statement of capital and shareholders information) was registered on 28/03/2023
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12 Aug 2021 |
PSC01 |
Notification of Philip Aaron Miller as a person with significant control on 23 November 2018
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12 Aug 2021 |
PSC07 |
Cessation of Philip Aaron Miller as a person with significant control on 23 November 2018
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12 Aug 2021 |
PSC01 |
Notification of Marc Jonathan Miller as a person with significant control on 23 November 2018
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12 Aug 2021 |
PSC01 |
Notification of James Miller as a person with significant control on 23 November 2018
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12 Aug 2021 |
PSC01 |
Notification of Maxine Kim Bean as a person with significant control on 23 November 2018
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