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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22 Sep 2024 |
MA |
Memorandum and Articles of Association
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22 Sep 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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12 Sep 2024 |
CS01 |
Confirmation statement made on 3 August 2024 with updates
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09 Sep 2024 |
SH01 |
Statement of capital following an allotment of shares on 25 September 2023
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19 Jun 2024 |
AA |
Micro company accounts made up to 31 March 2024
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26 Oct 2023 |
MA |
Memorandum and Articles of Association
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25 Oct 2023 |
SH08 |
Change of share class name or designation
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25 Oct 2023 |
SH02 |
Sub-division of shares on 25 September 2023
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25 Oct 2023 |
SH10 |
Particulars of variation of rights attached to shares
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25 Oct 2023 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES13 ‐
Subdivided shares 25/09/2023
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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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11 Aug 2023 |
CS01 |
Confirmation statement made on 3 August 2023 with no updates
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02 Aug 2023 |
CH01 |
Director's details changed for Mrs Catherine Louise Dunbar on 2 August 2023
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02 Aug 2023 |
CH01 |
Director's details changed for Mr Vincent Thomas Dunbar on 2 August 2023
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24 Jul 2023 |
PSC04 |
Change of details for Mr Vincent Thomas Dunbar as a person with significant control on 17 July 2023
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24 Jul 2023 |
PSC04 |
Change of details for Mrs Catherine Louise Dunbar as a person with significant control on 17 July 2023
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08 Jun 2023 |
AD01 |
Registered office address changed from 13-17 High Beech Road Loughton Essex IG10 4BN England to 9 Marriott Road Barnet EN5 4NJ on 8 June 2023
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07 Jun 2023 |
AA |
Micro company accounts made up to 31 March 2023
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19 Jan 2023 |
MR01 |
Registration of charge 127167620002, created on 18 January 2023
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17 Aug 2022 |
CS01 |
Confirmation statement made on 3 August 2022 with no updates
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07 Jun 2022 |
PSC04 |
Change of details for Mr Vincent Thomas Dunbar as a person with significant control on 6 June 2022
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07 Jun 2022 |
PSC04 |
Change of details for Mrs Catherine Dunbar as a person with significant control on 6 June 2022
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06 Jun 2022 |
PSC04 |
Change of details for Mr Vincent Thomas Dunbar as a person with significant control on 6 June 2022
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06 Jun 2022 |
PSC04 |
Change of details for Mrs Catherine Dunbar as a person with significant control on 6 June 2022
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04 May 2022 |
AA |
Micro company accounts made up to 31 March 2022
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04 Mar 2022 |
MR01 |
Registration of charge 127167620001, created on 1 March 2022
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