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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04 Dec 2024 |
CS01 |
Confirmation statement made on 4 December 2024 with no updates
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23 Oct 2024 |
AA |
Accounts for a small company made up to 31 January 2024
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20 Jan 2024 |
MA |
Memorandum and Articles of Association
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20 Jan 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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05 Jan 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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05 Jan 2024 |
MA |
Memorandum and Articles of Association
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05 Dec 2023 |
CS01 |
Confirmation statement made on 4 December 2023 with no updates
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03 Nov 2023 |
AA |
Accounts for a small company made up to 31 January 2023
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05 Dec 2022 |
CS01 |
Confirmation statement made on 4 December 2022 with no updates
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28 Nov 2022 |
PSC04 |
Change of details for Mr Philip Nigel Hughes as a person with significant control on 10 February 2020
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02 Nov 2022 |
AA |
Accounts for a small company made up to 31 January 2022
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10 May 2022 |
MR04 |
Satisfaction of charge 123487520002 in full
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10 May 2022 |
MR04 |
Satisfaction of charge 123487520003 in full
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09 May 2022 |
MR01 |
Registration of charge 123487520004, created on 4 May 2022
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08 Dec 2021 |
CS01 |
Confirmation statement made on 4 December 2021 with updates
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02 Sep 2021 |
AA |
Total exemption full accounts made up to 31 January 2021
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19 Feb 2021 |
CS01 |
Confirmation statement made on 4 December 2020 with updates
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02 Feb 2021 |
MR01 |
Registration of charge 123487520002, created on 1 February 2021
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02 Feb 2021 |
MR01 |
Registration of charge 123487520003, created on 1 February 2021
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14 Feb 2020 |
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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RES01 ‐
Resolution of adoption of Articles of Association
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13 Feb 2020 |
AA01 |
Current accounting period extended from 31 December 2020 to 31 January 2021
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11 Feb 2020 |
PSC01 |
Notification of Philip Nigel Hughes as a person with significant control on 10 February 2020
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11 Feb 2020 |
AP01 |
Appointment of Mr Philip Nigel Hughes as a director on 11 February 2020
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11 Feb 2020 |
SH01 |
Statement of capital following an allotment of shares on 10 February 2020
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11 Feb 2020 |
PSC07 |
Cessation of Hayley Victoria Broad as a person with significant control on 10 February 2020
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