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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17 Oct 2024 |
AA |
Total exemption full accounts made up to 31 January 2024
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22 Apr 2024 |
CS01 |
Confirmation statement made on 22 April 2024 with no updates
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07 Sep 2023 |
AA |
Total exemption full accounts made up to 31 January 2023
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24 Apr 2023 |
CS01 |
Confirmation statement made on 22 April 2023 with no updates
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31 Oct 2022 |
AA |
Micro company accounts made up to 31 January 2022
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30 Jun 2022 |
MR01 |
Registration of charge 111620590001, created on 27 June 2022
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30 Jun 2022 |
MR01 |
Registration of charge 111620590002, created on 27 June 2022
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22 Apr 2022 |
CS01 |
Confirmation statement made on 22 April 2022 with updates
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28 Mar 2022 |
SH08 |
Change of share class name or designation
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25 Mar 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Authorised share capital dispensed with and limits applied to directors authority/new share classes created 09/03/2022
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RES14 ‐
£98 being part of accumulated revenue reserves capitalised 09/03/2022
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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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RES01 ‐
Resolution of adoption of Articles of Association
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25 Mar 2022 |
MA |
Memorandum and Articles of Association
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24 Mar 2022 |
SH01 |
Statement of capital following an allotment of shares on 9 March 2022
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15 Mar 2022 |
CS01 |
Confirmation statement made on 4 February 2022 with no updates
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07 Jan 2022 |
AA |
Micro company accounts made up to 31 January 2021
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04 Mar 2021 |
CS01 |
Confirmation statement made on 4 February 2021 with no updates
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18 Dec 2020 |
AA |
Micro company accounts made up to 31 January 2020
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05 Feb 2020 |
CS01 |
Confirmation statement made on 4 February 2020 with updates
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23 Dec 2019 |
PSC04 |
Change of details for Mrs Tina Claridge as a person with significant control on 23 December 2019
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23 Dec 2019 |
PSC01 |
Notification of Owen Delroy Blair as a person with significant control on 18 December 2019
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23 Dec 2019 |
SH01 |
Statement of capital following an allotment of shares on 18 December 2019
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22 Nov 2019 |
AA |
Micro company accounts made up to 31 January 2019
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04 Feb 2019 |
CS01 |
Confirmation statement made on 4 February 2019 with no updates
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30 Jan 2019 |
CS01 |
Confirmation statement made on 21 January 2019 with no updates
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30 Jan 2019 |
CH01 |
Director's details changed for Mrs Tina Claridge on 21 December 2018
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30 Jan 2019 |
PSC01 |
Notification of Tina Claridge as a person with significant control on 21 December 2018
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