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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14 Oct 2024 |
CH01 |
Director's details changed for Mr Lance Lloyd Tredell on 14 October 2024
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06 Jun 2024 |
MR01 |
Registration of charge 119727740010, created on 6 June 2024
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15 Apr 2024 |
MR04 |
Satisfaction of charge 119727740004 in full
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02 Apr 2024 |
MR01 |
Registration of charge 119727740009, created on 2 April 2024
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27 Mar 2024 |
CS01 |
Confirmation statement made on 23 March 2024 with no updates
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07 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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25 Aug 2023 |
MR01 |
Registration of charge 119727740007, created on 24 August 2023
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25 Aug 2023 |
MR01 |
Registration of charge 119727740008, created on 24 August 2023
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04 Apr 2023 |
MR01 |
Registration of charge 119727740006, created on 4 April 2023
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23 Mar 2023 |
CS01 |
Confirmation statement made on 23 March 2023 with no updates
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08 Mar 2023 |
PSC04 |
Change of details for Miss Yasmin Susan Tredell as a person with significant control on 23 February 2023
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08 Mar 2023 |
CH01 |
Director's details changed for Miss Yasmin Susan Tredell on 23 February 2023
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08 Mar 2023 |
MR01 |
Registration of charge 119727740005, created on 7 March 2023
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14 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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27 Jul 2022 |
MR01 |
Registration of charge 119727740004, created on 27 July 2022
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09 May 2022 |
MR01 |
Registration of charge 119727740003, created on 4 May 2022
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24 Mar 2022 |
CS01 |
Confirmation statement made on 23 March 2022 with no updates
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18 Mar 2022 |
PSC04 |
Change of details for Mr Lance Lloyd Tredell as a person with significant control on 18 March 2022
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15 Mar 2022 |
AA01 |
Current accounting period shortened from 31 May 2022 to 31 March 2022
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23 Feb 2022 |
AA |
Total exemption full accounts made up to 31 May 2021
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20 Aug 2021 |
MR01 |
Registration of charge 119727740002, created on 13 August 2021
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07 May 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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14 Apr 2021 |
SH02 |
Sub-division of shares on 10 March 2021
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14 Apr 2021 |
MA |
Memorandum and Articles of Association
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14 Apr 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Sub divided 10/03/2021
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