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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28 Nov 2024 |
CS01 |
Confirmation statement made on 14 November 2024 with updates
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27 Aug 2024 |
AA |
Total exemption full accounts made up to 30 November 2023
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28 Nov 2023 |
CS01 |
Confirmation statement made on 14 November 2023 with updates
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27 Nov 2023 |
CH01 |
Director's details changed for Leon Taylor on 13 November 2023
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11 Aug 2023 |
AA |
Total exemption full accounts made up to 30 November 2022
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27 Nov 2022 |
CS01 |
Confirmation statement made on 14 November 2022 with updates
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08 Aug 2022 |
AA |
Total exemption full accounts made up to 30 November 2021
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31 May 2022 |
AD01 |
Registered office address changed from Crabhayne House Bruckland Lane Seaton Devon EX12 4BW England to C/O Morr & Co Llp Connect House 133-137 Alexandra Road Wimbledon SW19 7JY on 31 May 2022
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27 Feb 2022 |
AD01 |
Registered office address changed from C/O Morrisons Solicitors Llp 1st Floor, Connect House 133-137 Alexandra Road Wimbledon London SW19 7JY to Crabhayne House Bruckland Lane Seaton Devon EX12 4BW on 27 February 2022
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01 Dec 2021 |
CH01 |
Director's details changed for Leon Taylor on 19 November 2021
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01 Dec 2021 |
CS01 |
Confirmation statement made on 14 November 2021 with updates
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01 Dec 2021 |
CH01 |
Director's details changed for Leon Taylor on 14 November 2021
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29 Nov 2021 |
PSC07 |
Cessation of Kieran Blay as a person with significant control on 6 October 2021
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19 Nov 2021 |
AD01 |
Registered office address changed from 189C Mauldeth Road Manchester M19 1BA England to C/O Morrisons Solicitors Llp 1st Floor, Connect House 133-137 Alexandra Road Wimbledon London SW19 7JY on 19 November 2021
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29 Oct 2021 |
AP01 |
Appointment of Leon Taylor as a director on 6 October 2021
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24 Oct 2021 |
SH02 |
Sub-division of shares on 6 October 2021
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24 Oct 2021 |
SH01 |
Statement of capital following an allotment of shares on 6 October 2021
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24 Oct 2021 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES13 ‐
Sub-division of 100 ordinary shares into 10000 shares 06/10/2021
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RES01 ‐
Resolution of adoption of Articles of Association
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24 Oct 2021 |
MA |
Memorandum and Articles of Association
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26 Aug 2021 |
AA |
Total exemption full accounts made up to 30 November 2020
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21 Jul 2021 |
PSC04 |
Change of details for Mr Adrian Peter Webb as a person with significant control on 1 July 2021
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21 Jul 2021 |
CH01 |
Director's details changed for Mr Adrian Peter Webb on 1 July 2021
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09 Jan 2021 |
CS01 |
Confirmation statement made on 14 November 2020 with no updates
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19 Nov 2020 |
AD01 |
Registered office address changed from Unit 2 Printer's Yard 90a the Broadway London SW19 1rd England to 189C Mauldeth Road Manchester M19 1BA on 19 November 2020
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28 May 2020 |
AA |
Total exemption full accounts made up to 30 November 2019
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