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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14 Mar 2024 |
SH01 |
Statement of capital following an allotment of shares on 7 March 2024
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14 Mar 2024 |
SH01 |
Statement of capital following an allotment of shares on 5 March 2024
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14 Mar 2024 |
SH01 |
Statement of capital following an allotment of shares on 1 March 2024
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12 Mar 2024 |
TM01 |
Termination of appointment of Caroline Mary Mason as a director on 1 March 2024
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25 Oct 2023 |
SH02 |
Sub-division of shares on 18 October 2023
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25 Oct 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Sub-division 18/10/2023
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20 Oct 2023 |
SH01 |
Statement of capital following an allotment of shares on 20 October 2023
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20 Oct 2023 |
SH01 |
Statement of capital following an allotment of shares on 20 October 2023
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17 Oct 2023 |
CH01 |
Director's details changed for Mr Marcus Demetrius Link on 17 October 2023
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17 Oct 2023 |
CH01 |
Director's details changed for Mr Marcus Demetrius Link on 17 October 2023
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30 Aug 2023 |
CS01 |
Confirmation statement made on 29 August 2023 with updates
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30 Aug 2023 |
CH01 |
Director's details changed for Mr Kevin James Wissett-Warner on 30 August 2023
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30 Aug 2023 |
PSC04 |
Change of details for Mr Marcus Demetrius Link as a person with significant control on 30 August 2023
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07 Aug 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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07 Aug 2023 |
MA |
Memorandum and Articles of Association
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04 Aug 2023 |
AP01 |
Appointment of Mr Alistair Ian Murrell as a director on 4 August 2023
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03 May 2023 |
AP01 |
Appointment of Miss Caroline Mary Mason as a director on 21 April 2023
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02 May 2023 |
AA |
Micro company accounts made up to 31 August 2022
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17 Oct 2022 |
PSC04 |
Change of details for Mr Paul Mark Drewell as a person with significant control on 17 October 2022
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04 Sep 2022 |
CS01 |
Confirmation statement made on 29 August 2022 with updates
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04 Sep 2022 |
AP01 |
Appointment of Mrs Clare Margaret Hill as a director on 3 July 2022
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28 Jun 2022 |
SH01 |
Statement of capital following an allotment of shares on 25 May 2022
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28 Jun 2022 |
PSC07 |
Cessation of Paul Marcel Pizzala as a person with significant control on 25 May 2022
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31 May 2022 |
AA |
Accounts for a dormant company made up to 31 August 2021
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03 Feb 2022 |
SH01 |
Statement of capital following an allotment of shares on 24 January 2022
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