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)
|
|
19 Sep 2024 |
AA |
Micro company accounts made up to 31 December 2023
|
|
|
19 Sep 2024 |
CS01 |
Confirmation statement made on 10 September 2024 with updates
|
|
|
15 May 2024 |
PSC01 |
Notification of Brett Husbands as a person with significant control on 29 February 2024
|
|
|
15 May 2024 |
PSC07 |
Cessation of Mossbourne Foundation Limited as a person with significant control on 29 February 2024
|
|
|
25 Apr 2024 |
TM01 |
Termination of appointment of Jennifer Watson as a director on 29 February 2024
|
|
|
25 Apr 2024 |
TM01 |
Termination of appointment of Daniel John Flitterman as a director on 29 February 2024
|
|
|
24 Apr 2024 |
AP01 |
Appointment of Mr Steven Needham as a director on 29 February 2024
|
|
|
24 Apr 2024 |
AP01 |
Appointment of Mr Brett Husbands as a director on 29 February 2024
|
|
|
28 Sep 2023 |
AA |
Micro company accounts made up to 31 December 2022
|
|
|
27 Sep 2023 |
CS01 |
Confirmation statement made on 10 September 2023 with no updates
|
|
|
27 Sep 2023 |
CH01 |
Director's details changed for Mr James Benjamin Howard on 1 September 2023
|
|
|
27 Sep 2022 |
CS01 |
Confirmation statement made on 10 September 2022 with updates
|
|
|
19 Jul 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 10 September 2021
|
|
|
19 Jul 2022 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 30 November 2020
|
|
|
19 Jul 2022 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 30 November 2020
|
|
|
19 Jul 2022 |
PSC07 |
Cessation of Steven Needham as a person with significant control on 30 November 2020
|
|
|
19 Jul 2022 |
PSC07 |
Cessation of Peter John Hughes as a person with significant control on 30 November 2020
|
|
|
19 Jul 2022 |
PSC02 |
Notification of Mossbourne Foundation Limited as a person with significant control on 30 November 2020
|
|
|
19 Jul 2022 |
PSC07 |
Cessation of James Benjamin Howard as a person with significant control on 30 November 2020
|
|
|
10 Jun 2022 |
AA |
Micro company accounts made up to 31 December 2021
|
|
|
11 Feb 2022 |
AA01 |
Previous accounting period extended from 30 September 2021 to 31 December 2021
|
|
|
15 Oct 2021 |
CS01 |
Confirmation statement made on 10 September 2021 with no updates
-
ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 19.07.2022.
|
|
|
07 Apr 2021 |
RESOLUTIONS |
Resolutions
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2021-03-30
|
|
|
05 Apr 2021 |
AP01 |
Appointment of Mr Daniel John Flitterman as a director on 1 January 2021
|
|
|
05 Apr 2021 |
AP01 |
Appointment of Ms Jennifer Watson as a director on 1 January 2021
|
|