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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23 Dec 2024 |
AA |
Unaudited abridged accounts made up to 31 December 2023
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05 Nov 2024 |
CS01 |
Confirmation statement made on 2 November 2024 with no updates
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17 Nov 2023 |
CS01 |
Confirmation statement made on 2 November 2023 with no updates
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29 Sep 2023 |
AA |
Unaudited abridged accounts made up to 31 December 2022
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06 Jul 2023 |
MR01 |
Registration of charge 110518970002, created on 3 July 2023
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06 Jul 2023 |
MR01 |
Registration of charge 110518970003, created on 3 July 2023
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06 Jul 2023 |
MR01 |
Registration of charge 110518970004, created on 3 July 2023
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06 Jul 2023 |
MR01 |
Registration of charge 110518970005, created on 3 July 2023
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06 Jul 2023 |
MR01 |
Registration of charge 110518970006, created on 3 July 2023
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09 Nov 2022 |
CS01 |
Confirmation statement made on 2 November 2022 with no updates
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31 Aug 2022 |
AA |
Unaudited abridged accounts made up to 31 December 2021
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03 Nov 2021 |
PSC04 |
Change of details for Mr Sam Anthony Harrison as a person with significant control on 2 November 2021
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03 Nov 2021 |
PSC04 |
Change of details for Mr Sam Anthony Harrison as a person with significant control on 2 November 2021
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03 Nov 2021 |
PSC04 |
Change of details for Mr Sam Anthony Harrison as a person with significant control on 2 November 2021
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02 Nov 2021 |
CS01 |
Confirmation statement made on 2 November 2021 with no updates
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02 Nov 2021 |
CH01 |
Director's details changed for Mr Sam Anthony Harrison on 2 November 2021
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02 Nov 2021 |
PSC04 |
Change of details for Mr Sam Anthony Harrison as a person with significant control on 2 November 2021
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10 Aug 2021 |
AA |
Unaudited abridged accounts made up to 31 December 2020
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30 Nov 2020 |
AA |
Micro company accounts made up to 31 December 2019
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11 Nov 2020 |
CS01 |
Confirmation statement made on 6 November 2020 with no updates
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05 Jun 2020 |
MA |
Memorandum and Articles of Association
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05 Jun 2020 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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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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07 Apr 2020 |
AA01 |
Previous accounting period extended from 30 November 2019 to 31 December 2019
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11 Dec 2019 |
CS01 |
Confirmation statement made on 6 November 2019 with no updates
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27 Aug 2019 |
MR01 |
Registration of charge 110518970001, created on 27 August 2019
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