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 |
Total exemption full accounts made up to 31 May 2024
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15 Nov 2024 |
CH01 |
Director's details changed for Mr Joshua Harry Simons on 15 November 2024
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15 Nov 2024 |
PSC04 |
Change of details for Mr Joshua Harry Simons as a person with significant control on 15 November 2024
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15 Nov 2024 |
PSC04 |
Change of details for Mr Stephen James Crawford as a person with significant control on 15 November 2024
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15 Nov 2024 |
CH01 |
Director's details changed for Mr Stephen James Crawford on 15 November 2024
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19 Sep 2024 |
CS01 |
Confirmation statement made on 19 September 2024 with updates
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10 Jan 2024 |
TM01 |
Termination of appointment of Glen Craig John Dillon-Lee as a director on 10 January 2024
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10 Jan 2024 |
AP01 |
Appointment of Mr Joshua Harry Simons as a director on 10 January 2024
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10 Jan 2024 |
AP01 |
Appointment of Mr Stephen James Crawford as a director on 10 January 2024
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16 Oct 2023 |
AA |
Total exemption full accounts made up to 31 May 2023
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02 Oct 2023 |
CS01 |
Confirmation statement made on 2 October 2023 with updates
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02 Aug 2023 |
PSC04 |
Change of details for Mr Stephen James Crawford as a person with significant control on 26 July 2023
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02 Aug 2023 |
PSC04 |
Change of details for Mr Joshua Harry Simons as a person with significant control on 26 July 2023
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13 Jan 2023 |
MA |
Memorandum and Articles of Association
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13 Jan 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
All decisions and actions of the sole director to be ratified, affirmed and approved 03/01/2023
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RES01 ‐
Resolution of alteration of Articles of Association
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28 Nov 2022 |
AA |
Total exemption full accounts made up to 31 May 2022
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17 Oct 2022 |
CS01 |
Confirmation statement made on 17 October 2022 with updates
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05 Jan 2022 |
AA |
Total exemption full accounts made up to 31 May 2021
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04 Nov 2021 |
PSC07 |
Cessation of A Person with Significant Control as a person with significant control on 31 October 2021
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04 Nov 2021 |
PSC07 |
Cessation of A Person with Significant Control as a person with significant control on 31 October 2021
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03 Nov 2021 |
CS01 |
Confirmation statement made on 1 November 2021 with updates
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03 Nov 2021 |
PSC01 |
Notification of Stephen James Crawford as a person with significant control on 31 October 2021
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03 Nov 2021 |
PSC01 |
Notification of Joshua Harry Simons as a person with significant control on 31 October 2021
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03 Nov 2021 |
PSC09 |
Withdrawal of a person with significant control statement on 3 November 2021
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07 Apr 2021 |
CS01 |
Confirmation statement made on 7 April 2021 with updates
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