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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17 Jan 2023 |
CH01 |
Director's details changed for Mr Andrew David Vass on 17 January 2023
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17 Jan 2023 |
CH01 |
Director's details changed for Miss Stephanie Esther Walker on 17 January 2023
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20 Sep 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 16 November 2021
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20 Sep 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 17 November 2020
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28 Jun 2022 |
PSC01 |
Notification of Stephanie Walker as a person with significant control on 28 June 2022
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06 May 2022 |
SH08 |
Change of share class name or designation
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06 May 2022 |
SH08 |
Change of share class name or designation
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06 May 2022 |
SH08 |
Change of share class name or designation
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06 May 2022 |
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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06 May 2022 |
MA |
Memorandum and Articles of Association
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06 May 2022 |
SH08 |
Change of share class name or designation
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05 May 2022 |
SH01 |
Statement of capital following an allotment of shares on 17 March 2022
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05 May 2022 |
CS01 |
Confirmation statement made on 4 May 2022 with updates
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03 May 2022 |
SH01 |
Statement of capital following an allotment of shares on 17 March 2022
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28 Apr 2022 |
AA |
Total exemption full accounts made up to 31 October 2021
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30 Nov 2021 |
CS01 |
Confirmation statement made on 16 November 2021 with updates
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ANNOTATION
Clarification a second filed CS01 (Shareholder information) was registered on 20/09/2022
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30 Nov 2021 |
CS01 |
Confirmation statement made on 17 November 2020 with updates
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ANNOTATION
Clarification a second filed CS01 (Shareholder information) was registered on 20/09/2022
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30 Nov 2021 |
SH01 |
Statement of capital following an allotment of shares on 12 November 2020
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22 Jul 2021 |
PSC04 |
Change of details for Mr Andrew David Vass as a person with significant control on 22 July 2021
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22 Jul 2021 |
CH01 |
Director's details changed for Miss Stephanie Esther Walker on 22 July 2021
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22 Jul 2021 |
CH01 |
Director's details changed for Mr Andrew David Vass on 22 July 2021
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06 May 2021 |
AA |
Accounts for a dormant company made up to 31 October 2020
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01 Feb 2021 |
AA01 |
Previous accounting period extended from 30 September 2020 to 31 October 2020
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30 Nov 2020 |
AD01 |
Registered office address changed from 41 Bold Lane Aughton Ormskirk L39 6SG United Kingdom to 71 - 75 Shelton Street London WC2H 9JQ on 30 November 2020
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26 Nov 2020 |
CH01 |
Director's details changed for Miss Stephanie Esther Walker on 26 November 2020
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