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)
|
|
29 Aug 2024 |
CS01 |
Confirmation statement made on 7 July 2024 with updates
|
|
|
29 Aug 2024 |
PSC07 |
Cessation of Alexis Vranch as a person with significant control on 10 January 2024
|
|
|
25 Jul 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
|
|
|
30 Jan 2024 |
RESOLUTIONS |
Resolutions
-
RES12 ‐
Resolution of varying share rights or name
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
30 Jan 2024 |
MA |
Memorandum and Articles of Association
|
|
|
21 Jan 2024 |
SH08 |
Change of share class name or designation
|
|
|
19 Jul 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
|
|
|
07 Jul 2023 |
CS01 |
Confirmation statement made on 7 July 2023 with no updates
|
|
|
07 Jul 2023 |
PSC01 |
Notification of Alexis Vranch as a person with significant control on 6 October 2022
|
|
|
06 Jul 2023 |
CS01 |
Confirmation statement made on 23 May 2023 with updates
|
|
|
03 Nov 2022 |
SH01 |
Statement of capital following an allotment of shares on 6 October 2022
|
|
|
02 Nov 2022 |
PSC04 |
Change of details for Mr Shaun Ashmead as a person with significant control on 6 October 2022
|
|
|
02 Nov 2022 |
PSC07 |
Cessation of Simon Jones as a person with significant control on 6 October 2022
|
|
|
02 Nov 2022 |
TM01 |
Termination of appointment of Simon Jones as a director on 6 October 2022
|
|
|
20 Sep 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
|
|
|
23 May 2022 |
CS01 |
Confirmation statement made on 23 May 2022 with no updates
|
|
|
20 Dec 2021 |
AA |
Accounts for a small company made up to 31 December 2020
|
|
|
25 May 2021 |
CS01 |
Confirmation statement made on 23 May 2021 with no updates
|
|
|
09 Mar 2021 |
AA |
Accounts for a small company made up to 31 December 2019
|
|
|
23 Jul 2020 |
CS01 |
Confirmation statement made on 23 May 2020 with no updates
|
|
|
10 Dec 2019 |
AA01 |
Current accounting period shortened from 31 May 2020 to 31 December 2019
|
|
|
26 Jul 2019 |
MR01 |
Registration of charge 120166750003, created on 9 July 2019
|
|
|
17 Jul 2019 |
RESOLUTIONS |
Resolutions
-
RES13 ‐
Co name change 13/06/2019
|
|
|
10 Jul 2019 |
MR01 |
Registration of charge 120166750001, created on 9 July 2019
|
|
|
10 Jul 2019 |
MR01 |
Registration of charge 120166750002, created on 9 July 2019
|
|