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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19 Apr 2024 |
AA |
Micro company accounts made up to 31 August 2023
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06 Mar 2024 |
CS01 |
Confirmation statement made on 5 March 2024 with updates
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04 Mar 2024 |
SH10 |
Particulars of variation of rights attached to shares
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03 Mar 2024 |
SH08 |
Change of share class name or designation
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03 Mar 2024 |
SH01 |
Statement of capital following an allotment of shares on 23 February 2024
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03 Mar 2024 |
MA |
Memorandum and Articles of Association
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03 Mar 2024 |
RESOLUTIONS |
Resolutions
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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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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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26 Feb 2024 |
PSC04 |
Change of details for Mr Paul Christopher Phillips as a person with significant control on 26 February 2024
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26 Feb 2024 |
CH01 |
Director's details changed for Mrs Caroline Jane Phillips on 26 February 2024
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26 Feb 2024 |
CH01 |
Director's details changed for Mr Paul Christopher Phillips on 26 February 2024
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26 Feb 2024 |
AD01 |
Registered office address changed from Office 1 Jr House Main Avenue Treforest Industrial Estate Pontypridd CF37 5UR Wales to Rubine House Manor Road Haverhill Suffolk CB9 0EP on 26 February 2024
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23 Feb 2024 |
SH01 |
Statement of capital following an allotment of shares on 9 May 2023
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17 Aug 2023 |
AA |
Micro company accounts made up to 31 August 2022
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21 May 2023 |
CS01 |
Confirmation statement made on 21 May 2023 with updates
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21 May 2023 |
AP01 |
Appointment of Mrs Caroline Jane Phillips as a director on 9 May 2023
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05 May 2023 |
TM01 |
Termination of appointment of Sam Phillips as a director on 29 April 2023
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05 May 2023 |
TM02 |
Termination of appointment of Sam Phillips as a secretary on 29 April 2023
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05 May 2023 |
CS01 |
Confirmation statement made on 5 May 2023 with updates
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10 Nov 2022 |
AD01 |
Registered office address changed from Office 1 Jr House Main Avenue Treforest Industrial Estate Pontypridd CF37 5UR Wales to Office 1 Jr House Main Avenue Treforest Industrial Estate Pontypridd CF37 5UR on 10 November 2022
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30 Sep 2022 |
AA |
Micro company accounts made up to 31 August 2021
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14 Sep 2022 |
CS01 |
Confirmation statement made on 11 August 2022 with no updates
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11 Jun 2022 |
PSC07 |
Cessation of Sam Phillips as a person with significant control on 7 June 2022
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07 Feb 2022 |
AD01 |
Registered office address changed from 130 Old Street London EC1V 9BD England to Office 1 Jr House Main Avenue Treforest Industrial Estate Pontypridd CF37 5UR on 7 February 2022
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24 Sep 2021 |
CS01 |
Confirmation statement made on 11 August 2021 with no updates
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08 Jun 2021 |
AA |
Micro company accounts made up to 31 August 2020
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