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 Feb 2025 |
MR01 |
Registration of charge 109536190012, created on 5 February 2025
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10 Feb 2025 |
MR01 |
Registration of charge 109536190013, created on 5 February 2025
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01 Nov 2024 |
MR01 |
Registration of charge 109536190011, created on 31 October 2024
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13 Sep 2024 |
CS01 |
Confirmation statement made on 7 September 2024 with no updates
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12 Jun 2024 |
AA |
Micro company accounts made up to 30 September 2023
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15 May 2024 |
MR01 |
Registration of charge 109536190010, created on 15 May 2024
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19 Apr 2024 |
MR01 |
Registration of charge 109536190008, created on 18 April 2024
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19 Apr 2024 |
MR01 |
Registration of charge 109536190009, created on 18 April 2024
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11 Jan 2024 |
MR01 |
Registration of charge 109536190006, created on 4 January 2024
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11 Jan 2024 |
MR01 |
Registration of charge 109536190007, created on 4 January 2024
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03 Oct 2023 |
CS01 |
Confirmation statement made on 7 September 2023 with updates
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26 Jun 2023 |
AA |
Micro company accounts made up to 30 September 2022
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16 Jun 2023 |
PSC07 |
Cessation of Stephen Thorpe as a person with significant control on 31 March 2023
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16 Jun 2023 |
PSC01 |
Notification of Fraser William Thorpe as a person with significant control on 31 March 2023
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16 Jun 2023 |
PSC01 |
Notification of Cameron Sinclair Thorpe as a person with significant control on 31 March 2023
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20 Apr 2023 |
SH02 |
Sub-division of shares on 31 March 2023
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20 Apr 2023 |
MA |
Memorandum and Articles of Association
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20 Apr 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Subdivision of share 31/03/2023
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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20 Apr 2023 |
SH08 |
Change of share class name or designation
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11 Oct 2022 |
CS01 |
Confirmation statement made on 7 September 2022 with no updates
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30 Jun 2022 |
MR01 |
Registration of charge 109536190004, created on 28 June 2022
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30 Jun 2022 |
MR01 |
Registration of charge 109536190005, created on 28 June 2022
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22 Jun 2022 |
AA |
Micro company accounts made up to 30 September 2021
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03 Feb 2022 |
CH01 |
Director's details changed for Mr Fraser William Thorpe on 3 February 2022
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03 Feb 2022 |
CH01 |
Director's details changed for Mr Cameron Sinclair Thorpe on 3 February 2022
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