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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10 Jan 2025 |
MR01 |
Registration of charge 117108140001, created on 10 January 2025
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23 Dec 2024 |
CS01 |
Confirmation statement made on 3 December 2024 with no updates
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28 Feb 2024 |
AA |
Micro company accounts made up to 31 May 2023
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22 Jan 2024 |
CS01 |
Confirmation statement made on 3 December 2023 with no updates
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23 Oct 2023 |
PSC04 |
Change of details for Holly Catherine Mcqueen as a person with significant control on 23 November 2021
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19 Oct 2023 |
CH01 |
Director's details changed for Miss Holly Catherine Mcqueen on 23 November 2021
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19 Oct 2023 |
CH01 |
Director's details changed for Miss Holly Catherine Mcqueen on 12 December 2019
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30 May 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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30 May 2023 |
MA |
Memorandum and Articles of Association
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23 May 2023 |
MA |
Memorandum and Articles of Association
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23 May 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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01 Mar 2023 |
CS01 |
Confirmation statement made on 3 December 2022 with updates
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28 Feb 2023 |
SH01 |
Statement of capital following an allotment of shares on 31 October 2022
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28 Feb 2023 |
SH01 |
Statement of capital following an allotment of shares on 8 April 2022
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27 Feb 2023 |
AA |
Micro company accounts made up to 31 May 2022
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22 Feb 2022 |
AA |
Micro company accounts made up to 31 May 2021
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24 Jan 2022 |
CS01 |
Confirmation statement made on 3 December 2021 with updates
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24 Jan 2022 |
PSC07 |
Cessation of Francis James O'callaghan as a person with significant control on 15 October 2021
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24 Jan 2022 |
PSC01 |
Notification of Holly Mcqueen as a person with significant control on 7 December 2020
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24 Jan 2022 |
PSC07 |
Cessation of Exclusive Ten Limited as a person with significant control on 7 December 2020
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17 Jan 2022 |
SH01 |
Statement of capital following an allotment of shares on 15 October 2021
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16 Mar 2021 |
AD01 |
Registered office address changed from 19 Cambridge Road West Bridgford Nottingham NG2 5NA England to Ground Floor B, 1 Broadway Nottingham NG1 1PR on 16 March 2021
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12 Feb 2021 |
CS01 |
Confirmation statement made on 3 December 2020 with no updates
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04 Jan 2021 |
PSC04 |
Change of details for Mr Benjamin George Smith as a person with significant control on 9 October 2020
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04 Jan 2021 |
CH01 |
Director's details changed for Mr Ben Smith on 9 October 2020
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