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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04 Jul 2024 |
SH01 |
Statement of capital following an allotment of shares on 12 June 2024
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09 Jan 2024 |
CS01 |
Confirmation statement made on 9 January 2024 with updates
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28 Nov 2023 |
AA |
Total exemption full accounts made up to 28 February 2023
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28 Nov 2023 |
AA01 |
Previous accounting period shortened from 31 July 2023 to 28 February 2023
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14 Aug 2023 |
CS01 |
Confirmation statement made on 23 July 2023 with updates
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28 Jul 2023 |
AA |
Total exemption full accounts made up to 31 July 2022
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21 Apr 2023 |
AD01 |
Registered office address changed from 4 Wharfe Mews Cliffe Terrace Wetherby West Yorkshire LS22 6LX United Kingdom to Douglas Bank House Wigan Lane Wigan Lancashire WN1 2TB on 21 April 2023
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23 Nov 2022 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 26 October 2022
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09 Nov 2022 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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08 Nov 2022 |
PSC01 |
Notification of Charlotte Smart as a person with significant control on 26 October 2022
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08 Nov 2022 |
AP01 |
Appointment of Mrs Charlotte Louise Smart as a director on 26 October 2022
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07 Nov 2022 |
SH02 |
Sub-division of shares on 26 October 2022
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07 Nov 2022 |
SH10 |
Particulars of variation of rights attached to shares
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07 Nov 2022 |
SH08 |
Change of share class name or designation
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07 Nov 2022 |
SH08 |
Change of share class name or designation
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04 Nov 2022 |
MA |
Memorandum and Articles of Association
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04 Nov 2022 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES13 ‐
Sub-division 26/10/2022
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RES01 ‐
Resolution of adoption of Articles of Association
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03 Nov 2022 |
SH01 |
Statement of capital following an allotment of shares on 26 October 2022
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ANNOTATION
Clarification a second filed SH01 was registered on 23/11/2022.
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25 Jul 2022 |
CS01 |
Confirmation statement made on 23 July 2022 with no updates
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29 Apr 2022 |
AA |
Micro company accounts made up to 31 July 2021
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08 Sep 2021 |
CS01 |
Confirmation statement made on 23 July 2021 with no updates
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26 Apr 2021 |
AA |
Micro company accounts made up to 31 July 2020
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29 Aug 2020 |
CS01 |
Confirmation statement made on 23 July 2020 with no updates
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23 Apr 2020 |
AA |
Micro company accounts made up to 31 July 2019
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20 Aug 2019 |
CS01 |
Confirmation statement made on 23 July 2019 with updates
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