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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15 Nov 2024 |
SH08 |
Change of share class name or designation
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15 Nov 2024 |
MA |
Memorandum and Articles of Association
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15 Nov 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Subdivided shares 31/10/2023
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RES01 ‐
Resolution of adoption of Articles of Association
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RES12 ‐
Resolution of varying share rights or name
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15 Nov 2024 |
SH02 |
Sub-division of shares on 31 October 2023
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14 Nov 2024 |
SH10 |
Particulars of variation of rights attached to shares
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13 Nov 2024 |
CS01 |
Confirmation statement made on 10 October 2024 with updates
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13 Nov 2024 |
PSC04 |
Change of details for Mr Christopher Alan Martin as a person with significant control on 31 October 2023
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13 Nov 2024 |
PSC04 |
Change of details for Layla Marie Martin as a person with significant control on 31 October 2023
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24 Jun 2024 |
AA |
Total exemption full accounts made up to 31 October 2023
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26 Mar 2024 |
AA01 |
Previous accounting period shortened from 31 October 2023 to 30 October 2023
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11 Oct 2023 |
CS01 |
Confirmation statement made on 10 October 2023 with no updates
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28 Apr 2023 |
AA |
Total exemption full accounts made up to 31 October 2022
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10 Oct 2022 |
CS01 |
Confirmation statement made on 10 October 2022 with no updates
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25 Jan 2022 |
AA |
Total exemption full accounts made up to 31 October 2021
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22 Dec 2021 |
MA |
Memorandum and Articles of Association
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22 Dec 2021 |
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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21 Dec 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 10 October 2021
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20 Dec 2021 |
SH08 |
Change of share class name or designation
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20 Dec 2021 |
SH10 |
Particulars of variation of rights attached to shares
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17 Dec 2021 |
CS01 |
Confirmation statement made on 10 October 2021 with no updates
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ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information was registered on 21/12/2021
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08 Sep 2021 |
AA |
Total exemption full accounts made up to 31 October 2020
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26 Oct 2020 |
CS01 |
Confirmation statement made on 10 October 2020 with updates
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26 Oct 2020 |
PSC01 |
Notification of Christopher Alan Martin as a person with significant control on 11 October 2019
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26 Oct 2020 |
PSC04 |
Change of details for Mrs Layla Marie Martin as a person with significant control on 11 October 2019
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25 Jun 2020 |
AA |
Accounts for a dormant company made up to 31 October 2019
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