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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20 Nov 2024 |
AA |
Micro company accounts made up to 31 March 2024
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13 Aug 2024 |
AD01 |
Registered office address changed from Studio 3, Earl Street Studios Earl Street Rugby CV21 3SS England to #5721, 2 Cross Lane Cross Lane Braunston Daventry NN11 7HH on 13 August 2024
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16 Jul 2024 |
PSC04 |
Change of details for Mr Matthew John Parry as a person with significant control on 15 July 2024
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15 Jul 2024 |
PSC04 |
Change of details for Mr Matthew John Parry as a person with significant control on 15 July 2024
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12 Jul 2024 |
CS01 |
Confirmation statement made on 24 April 2024 with updates
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22 May 2024 |
PSC07 |
Cessation of Karl Robert Avery as a person with significant control on 22 May 2024
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22 May 2024 |
TM01 |
Termination of appointment of Karl Robert Avery as a director on 22 May 2024
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22 May 2024 |
AD01 |
Registered office address changed from Timberly South Street Axminster Devon EX13 5AD United Kingdom to Studio 3, Earl Street Studios Earl Street Rugby CV21 3SS on 22 May 2024
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22 May 2024 |
AP01 |
Appointment of Mr Matthew John Parry as a director on 22 May 2024
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22 May 2024 |
PSC01 |
Notification of Matthew Parry as a person with significant control on 22 May 2024
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07 May 2024 |
TM01 |
Termination of appointment of Matthew James Brown as a director on 11 April 2024
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16 Apr 2024 |
TM01 |
Termination of appointment of Robert Michael Roy Wooldridge as a director on 17 March 2024
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16 Apr 2024 |
TM01 |
Termination of appointment of Courtney Loren Avery as a director on 31 March 2024
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11 Apr 2024 |
AA |
Total exemption full accounts made up to 31 March 2023
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21 Dec 2023 |
CH01 |
Director's details changed for Mr Robert Michael Roy Woolridge on 21 December 2023
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21 Dec 2023 |
AP01 |
Appointment of Mr Robert Michael Roy Woolridge as a director on 21 December 2023
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23 Nov 2023 |
AP01 |
Appointment of Miss Courtney Avery as a director on 23 November 2023
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16 Nov 2023 |
MR01 |
Registration of charge 119634330003, created on 16 November 2023
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13 Jul 2023 |
MA |
Memorandum and Articles of Association
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13 Jul 2023 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES13 ‐
Re: allowance for various share capital 03/07/2023
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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12 Jul 2023 |
SH08 |
Change of share class name or designation
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04 Jul 2023 |
AP01 |
Appointment of Mr Matthew James Brown as a director on 4 July 2023
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15 May 2023 |
CS01 |
Confirmation statement made on 24 April 2023 with updates
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07 Mar 2023 |
PSC04 |
Change of details for Mr Karl Robert Avery as a person with significant control on 7 March 2023
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29 Sep 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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