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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07 Nov 2024 |
AA |
Accounts for a small company made up to 31 March 2024
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01 Aug 2024 |
CS01 |
Confirmation statement made on 23 June 2024 with no updates
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12 Mar 2024 |
AP01 |
Appointment of Mr Paul Anthony Taylor as a director on 1 January 2024
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12 Mar 2024 |
AP01 |
Appointment of Mr Jonathan Davies as a director on 1 January 2024
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11 Dec 2023 |
AA |
Accounts for a small company made up to 31 March 2023
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22 Aug 2023 |
PSC02 |
Notification of Fulfilmentcrowd Topco Limited as a person with significant control on 26 February 2021
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09 Aug 2023 |
CS01 |
Confirmation statement made on 23 June 2023 with updates
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28 Jul 2023 |
PSC07 |
Cessation of Lee David Gregson as a person with significant control on 26 February 2021
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14 Nov 2022 |
AA |
Accounts for a small company made up to 31 March 2022
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26 Jul 2022 |
MR01 |
Registration of charge 120655590002, created on 25 July 2022
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18 Jul 2022 |
CS01 |
Confirmation statement made on 23 June 2022 with no updates
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11 Oct 2021 |
AA |
Accounts for a small company made up to 31 March 2021
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07 Jul 2021 |
CS01 |
Confirmation statement made on 23 June 2021 with updates
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25 May 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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27 Apr 2021 |
MA |
Memorandum and Articles of Association
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27 Apr 2021 |
SH08 |
Change of share class name or designation
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27 Apr 2021 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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25 Apr 2021 |
SH01 |
Statement of capital following an allotment of shares on 26 February 2021
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23 Mar 2021 |
MA |
Memorandum and Articles of Association
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23 Mar 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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12 Mar 2021 |
TM01 |
Termination of appointment of Sylvia Gregson as a director on 26 February 2021
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09 Mar 2021 |
MR01 |
Registration of charge 120655590001, created on 26 February 2021
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15 Dec 2020 |
AA |
Accounts for a small company made up to 31 March 2020
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20 Nov 2020 |
CH01 |
Director's details changed for Mr Lee Geoffrey Thompson on 16 October 2020
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13 Aug 2020 |
CS01 |
Confirmation statement made on 23 June 2020 with updates
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