Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
03 Feb 2025 |
AAMD |
Amended micro company accounts made up to 31 March 2024
|
|
|
23 Dec 2024 |
AA |
Micro company accounts made up to 31 March 2024
|
|
|
15 Oct 2024 |
CS01 |
Confirmation statement made on 11 October 2024 with no updates
|
|
|
21 Dec 2023 |
AA |
Micro company accounts made up to 31 March 2023
|
|
|
12 Oct 2023 |
CS01 |
Confirmation statement made on 11 October 2023 with no updates
|
|
|
21 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
|
|
|
20 Oct 2022 |
CS01 |
Confirmation statement made on 11 October 2022 with updates
|
|
|
21 Sep 2022 |
PSC04 |
Change of details for Mrs Katie Clare Renn as a person with significant control on 21 September 2022
|
|
|
21 Sep 2022 |
PSC04 |
Change of details for Mr Adam Arthur Renn as a person with significant control on 21 September 2022
|
|
|
21 Sep 2022 |
CH01 |
Director's details changed for Mrs Katie Clare Renn on 21 September 2022
|
|
|
21 Sep 2022 |
CH01 |
Director's details changed for Mr Adam Arthur Renn on 21 September 2022
|
|
|
21 Sep 2022 |
AD01 |
Registered office address changed from The Old Rectory Church Street Weybridge Surrey KT13 8DE England to Twelve Quays House Egerton Wharf Birkenhead CH41 1LD on 21 September 2022
|
|
|
11 Nov 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
|
|
|
15 Oct 2021 |
CS01 |
Confirmation statement made on 11 October 2021 with updates
|
|
|
24 Dec 2020 |
CS01 |
Confirmation statement made on 13 December 2020 with updates
|
|
|
16 Jul 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
|
|
|
07 May 2020 |
RESOLUTIONS |
Resolutions
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2020-05-07
|
|
|
23 Dec 2019 |
CS01 |
Confirmation statement made on 13 December 2019 with updates
|
|
|
22 Aug 2019 |
PSC04 |
Change of details for Mrs Katie Clare Renn as a person with significant control on 22 August 2019
|
|
|
22 Aug 2019 |
PSC04 |
Change of details for Mr Adam Arthur Renn as a person with significant control on 22 August 2019
|
|
|
22 Aug 2019 |
CH01 |
Director's details changed for Mrs Katie Clare Renn on 22 August 2019
|
|
|
22 Aug 2019 |
CH01 |
Director's details changed for Mr Adam Arthur Renn on 22 August 2019
|
|
|
02 Aug 2019 |
RESOLUTIONS |
Resolutions
-
RES10 ‐
Resolution of allotment of securities
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES13 ‐
Share for share exchange/share transfers 14/12/2018
|
|
|
31 Jul 2019 |
SH01 |
Statement of capital following an allotment of shares on 14 December 2018
|
|
|
27 Apr 2019 |
RESOLUTIONS |
Resolutions
-
RES10 ‐
Resolution of allotment of securities
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES13 ‐
Share for share exchange 14/12/2018
|
|