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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10 Sep 2024 |
CS01 |
Confirmation statement made on 7 September 2024 with updates
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27 Jun 2024 |
AA |
Micro company accounts made up to 30 September 2023
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17 Jun 2024 |
MR01 |
Registration of charge 109529000005, created on 17 June 2024
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17 May 2024 |
MR01 |
Registration of charge 109529000004, created on 10 May 2024
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29 Sep 2023 |
CS01 |
Confirmation statement made on 7 September 2023 with updates
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08 Sep 2023 |
AA |
Micro company accounts made up to 30 September 2022
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29 Aug 2023 |
PSC04 |
Change of details for Mr Robert Paul Taylor as a person with significant control on 29 August 2023
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29 Aug 2023 |
PSC07 |
Cessation of Hazel Ann Taylor as a person with significant control on 29 August 2023
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25 Aug 2023 |
TM01 |
Termination of appointment of Hazel Ann Taylor as a director on 24 August 2023
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04 Aug 2023 |
SH01 |
Statement of capital following an allotment of shares on 3 July 2023
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21 Nov 2022 |
MR01 |
Registration of charge 109529000002, created on 9 November 2022
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21 Nov 2022 |
MR01 |
Registration of charge 109529000003, created on 9 November 2022
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02 Nov 2022 |
MR01 |
Registration of charge 109529000001, created on 28 October 2022
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26 Oct 2022 |
CS01 |
Confirmation statement made on 7 September 2022 with updates
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19 Oct 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 7 September 2021
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20 May 2022 |
AA |
Micro company accounts made up to 30 September 2021
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23 Sep 2021 |
SH02 |
Sub-division of shares on 15 April 2021
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22 Sep 2021 |
SH08 |
Change of share class name or designation
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17 Sep 2021 |
SH10 |
Particulars of variation of rights attached to shares
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15 Sep 2021 |
AA |
Unaudited abridged accounts made up to 30 September 2020
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13 Sep 2021 |
MA |
Memorandum and Articles of Association
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13 Sep 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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07 Sep 2021 |
CS01 |
07/09/21 Statement of Capital gbp 100.00
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ANNOTATION
Clarification a second filed CS01 (capital and shareholders) was registered on 19/10/22
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17 Sep 2020 |
CS01 |
Confirmation statement made on 7 September 2020 with updates
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29 Jul 2020 |
AA |
Unaudited abridged accounts made up to 30 September 2019
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