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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08 Dec 2024 |
CS01 |
Confirmation statement made on 1 December 2024 with no updates
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13 Aug 2024 |
AA |
Micro company accounts made up to 31 May 2024
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28 Feb 2024 |
AA |
Micro company accounts made up to 31 May 2023
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07 Dec 2023 |
CS01 |
Confirmation statement made on 1 December 2023 with no updates
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28 Feb 2023 |
AA |
Micro company accounts made up to 31 May 2022
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14 Dec 2022 |
CS01 |
Confirmation statement made on 1 December 2022 with updates
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14 Jul 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Re: authorised share capital be dispensed with/ limits applied to directors authority/ 120 issued shares remina the same 04/07/2022
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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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14 Jul 2022 |
SH01 |
Statement of capital following an allotment of shares on 4 July 2022
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13 Jul 2022 |
MA |
Memorandum and Articles of Association
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08 Jun 2022 |
AP01 |
Appointment of Mr David John Moore as a director on 1 June 2022
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21 Dec 2021 |
AA |
Micro company accounts made up to 31 May 2021
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01 Dec 2021 |
CS01 |
Confirmation statement made on 1 December 2021 with no updates
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01 Dec 2020 |
CS01 |
Confirmation statement made on 1 December 2020 with updates
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30 Nov 2020 |
CS01 |
Confirmation statement made on 30 November 2020 with updates
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30 Nov 2020 |
PSC04 |
Change of details for Mr Ben Whitehand as a person with significant control on 30 November 2020
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30 Nov 2020 |
PSC01 |
Notification of Ben Whitehand as a person with significant control on 19 November 2020
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30 Nov 2020 |
AP01 |
Appointment of Mr Benjamin Whitehand as a director on 18 November 2020
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08 Jul 2020 |
AD01 |
Registered office address changed from 6B Park Farm Thorney Peterborough PE6 0SY United Kingdom to Unit 1-2 Vulcan Park George Street Lincoln LN5 8LG on 8 July 2020
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08 Jul 2020 |
AA |
Micro company accounts made up to 31 May 2020
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01 Jul 2020 |
TM01 |
Termination of appointment of Richard Stimpson as a director on 26 June 2020
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01 Jul 2020 |
PSC07 |
Cessation of Georgina Owen as a person with significant control on 26 June 2020
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01 Jul 2020 |
PSC04 |
Change of details for Mr Thomas James Owen as a person with significant control on 26 June 2020
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01 Jul 2020 |
PSC07 |
Cessation of Richard Stimpson as a person with significant control on 26 June 2020
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01 Jul 2020 |
TM01 |
Termination of appointment of Georgina Owen as a director on 26 June 2020
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26 Jun 2020 |
CS01 |
Confirmation statement made on 13 June 2020 with no updates
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