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 Nov 2024 |
MR01 |
Registration of charge 109227120003, created on 21 November 2024
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20 Nov 2024 |
CS01 |
Confirmation statement made on 17 August 2024 with no updates
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01 Nov 2024 |
EW05RSS |
Members register information at 1 November 2024 on withdrawal from the public register
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01 Nov 2024 |
EW05 |
Withdrawal of the members' register information from the public register
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02 Aug 2024 |
PSC04 |
Change of details for Mr Eden Charles Owens as a person with significant control on 6 February 2024
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11 Apr 2024 |
AA |
Micro company accounts made up to 30 November 2023
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20 Feb 2024 |
PSC04 |
Change of details for Mr Eden Charles Owens as a person with significant control on 20 February 2024
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20 Feb 2024 |
CH01 |
Director's details changed for Miss Victoria Christine Louise Owens on 20 February 2024
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20 Feb 2024 |
PSC04 |
Change of details for Miss Victoria Christine Louise Owens as a person with significant control on 20 February 2024
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20 Feb 2024 |
CH01 |
Director's details changed for Mr Eden Charles Owens on 20 February 2024
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16 Feb 2024 |
MA |
Memorandum and Articles of Association
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16 Feb 2024 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES13 ‐
New share classes created 06/02/2024
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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09 Feb 2024 |
SH10 |
Particulars of variation of rights attached to shares
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09 Feb 2024 |
SH01 |
Statement of capital following an allotment of shares on 6 February 2024
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24 Aug 2023 |
CS01 |
Confirmation statement made on 17 August 2023 with no updates
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19 Jul 2023 |
AA |
Micro company accounts made up to 30 November 2022
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18 Jul 2023 |
PSC04 |
Change of details for Miss Victoria Christine Louise Hilditch as a person with significant control on 18 July 2023
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18 Jul 2023 |
CH01 |
Director's details changed for Miss Victoria Christine Louise Hilditch on 18 July 2023
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22 Sep 2022 |
CS01 |
Confirmation statement made on 17 August 2022 with no updates
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10 Aug 2022 |
AA |
Micro company accounts made up to 30 November 2021
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01 Dec 2021 |
AA |
Micro company accounts made up to 30 November 2020
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08 Oct 2021 |
CS01 |
Confirmation statement made on 17 August 2021 with no updates
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30 Nov 2020 |
AA |
Micro company accounts made up to 30 November 2019
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30 Sep 2020 |
CS01 |
Confirmation statement made on 17 August 2020 with no updates
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09 Sep 2019 |
CS01 |
Confirmation statement made on 17 August 2019 with no updates
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