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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07 Oct 2024 |
CS01 |
Confirmation statement made on 4 October 2024 with updates
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30 Sep 2024 |
AA |
Total exemption full accounts made up to 31 January 2024
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07 Aug 2024 |
MR01 |
Registration of charge 111779810008, created on 7 August 2024
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01 Aug 2024 |
MR01 |
Registration of charge 111779810007, created on 31 July 2024
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11 Jun 2024 |
MR01 |
Registration of charge 111779810006, created on 11 June 2024
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25 Oct 2023 |
CS01 |
Confirmation statement made on 4 October 2023 with updates
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18 Jul 2023 |
AA |
Total exemption full accounts made up to 31 January 2023
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29 Jun 2023 |
SH01 |
Statement of capital following an allotment of shares on 8 December 2021
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29 Jun 2023 |
SH01 |
Statement of capital following an allotment of shares on 8 December 2021
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15 Nov 2022 |
MA |
Memorandum and Articles of Association
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15 Nov 2022 |
RESOLUTIONS |
Resolutions
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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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07 Nov 2022 |
MR01 |
Registration of charge 111779810005, created on 20 October 2022
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31 Oct 2022 |
AA |
Total exemption full accounts made up to 31 January 2022
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04 Oct 2022 |
CS01 |
Confirmation statement made on 4 October 2022 with updates
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09 Jun 2022 |
MR01 |
Registration of charge 111779810004, created on 7 June 2022
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11 Feb 2022 |
CS01 |
Confirmation statement made on 29 January 2022 with updates
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07 Feb 2022 |
SH01 |
Statement of capital following an allotment of shares on 8 December 2021
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07 Feb 2022 |
SH01 |
Statement of capital following an allotment of shares on 8 December 2021
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06 Feb 2022 |
PSC01 |
Notification of Gwyn David Stubbings as a person with significant control on 14 December 2021
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06 Feb 2022 |
PSC04 |
Change of details for Mrs Emma Jane Stubbings as a person with significant control on 14 December 2021
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06 Feb 2022 |
SH01 |
Statement of capital following an allotment of shares on 14 December 2021
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14 Dec 2021 |
MR01 |
Registration of charge 111779810002, created on 14 December 2021
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14 Dec 2021 |
MR01 |
Registration of charge 111779810003, created on 14 December 2021
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13 Dec 2021 |
SH01 |
Statement of capital following an allotment of shares on 10 December 2021
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15 Sep 2021 |
AA |
Total exemption full accounts made up to 31 January 2021
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