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)
|
|
05 Nov 2024 |
CH01 |
Director's details changed for Miss Harriet Frances Smith on 5 November 2024
|
|
|
04 Jul 2024 |
AA |
Total exemption full accounts made up to 31 October 2023
|
|
|
09 Feb 2024 |
CS01 |
Confirmation statement made on 1 February 2024 with no updates
|
|
|
06 Jun 2023 |
AA |
Accounts for a small company made up to 31 October 2022
|
|
|
06 Feb 2023 |
CS01 |
Confirmation statement made on 1 February 2023 with no updates
|
|
|
24 Jun 2022 |
MR01 |
Registration of charge 121305170001, created on 23 June 2022
|
|
|
16 May 2022 |
AA |
Total exemption full accounts made up to 31 October 2021
|
|
|
14 Feb 2022 |
CS01 |
Confirmation statement made on 1 February 2022 with updates
|
|
|
15 Oct 2021 |
SH02 |
Sub-division of shares on 4 October 2021
|
|
|
15 Oct 2021 |
RESOLUTIONS |
Resolutions
-
RES10 ‐
Resolution of allotment of securities
-
RES13 ‐
Ratification of historic allotments/sub-division of shares 04/10/2021
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
15 Oct 2021 |
MA |
Memorandum and Articles of Association
|
|
|
30 Jun 2021 |
AA |
Total exemption full accounts made up to 31 October 2020
|
|
|
12 Apr 2021 |
CH01 |
Director's details changed for Mr Martyn Robert Smith on 12 April 2021
|
|
|
12 Apr 2021 |
CH01 |
Director's details changed for Miss Harriet Frances Smith on 12 April 2021
|
|
|
29 Mar 2021 |
PSC04 |
Change of details for Mr Martyn Robert Smith as a person with significant control on 29 March 2021
|
|
|
29 Mar 2021 |
PSC04 |
Change of details for Miss Harriet Frances Smith as a person with significant control on 29 March 2021
|
|
|
01 Mar 2021 |
RESOLUTIONS |
Resolutions
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2021-02-26
|
|
|
01 Feb 2021 |
CS01 |
Confirmation statement made on 1 February 2021 with updates
|
|
|
26 Aug 2020 |
CS01 |
Confirmation statement made on 30 July 2020 with updates
|
|
|
10 Aug 2020 |
AD01 |
Registered office address changed from Office C Maple Barn Beeches Farm Road Uckfield East Sussex TN22 5QD England to 55 Havelock Road Hastings TN34 1BE on 10 August 2020
|
|
|
18 Nov 2019 |
SH01 |
Statement of capital following an allotment of shares on 4 November 2019
|
|
|
18 Nov 2019 |
SH10 |
Particulars of variation of rights attached to shares
|
|
|
18 Nov 2019 |
SH08 |
Change of share class name or designation
|
|
|
18 Nov 2019 |
SH10 |
Particulars of variation of rights attached to shares
|
|
|
18 Nov 2019 |
RESOLUTIONS |
Resolutions
-
RES12 ‐
Resolution of varying share rights or name
|
|