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 Sep 2024 |
CS01 |
Confirmation statement made on 3 August 2024 with updates
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28 Feb 2024 |
AA |
Micro company accounts made up to 28 February 2023
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03 Aug 2023 |
CS01 |
Confirmation statement made on 3 August 2023 with updates
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06 Mar 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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06 Mar 2023 |
MA |
Memorandum and Articles of Association
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12 Sep 2022 |
AA |
Micro company accounts made up to 28 February 2022
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03 Aug 2022 |
CS01 |
Confirmation statement made on 3 August 2022 with updates
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28 Jun 2022 |
AA01 |
Previous accounting period extended from 30 September 2021 to 28 February 2022
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04 Oct 2021 |
AP01 |
Appointment of David John Charters as a director on 4 October 2021
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25 Aug 2021 |
RP04AP01 |
Second filing for the appointment of Mr Max Lyth as a director
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10 Aug 2021 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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03 Aug 2021 |
CS01 |
Confirmation statement made on 3 August 2021 with updates
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01 Aug 2021 |
SH01 |
Statement of capital following an allotment of shares on 31 July 2021
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28 Jul 2021 |
SH01 |
Statement of capital following an allotment of shares on 27 July 2021
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22 Jul 2021 |
SH02 |
Sub-division of shares on 6 July 2021
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22 Jul 2021 |
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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RES13 ‐
Transfer of shares 02/07/2021
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20 Jul 2021 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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20 Jul 2021 |
SH08 |
Change of share class name or designation
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16 Jul 2021 |
AD01 |
Registered office address changed from 87a High Street Hemel Hempstead HP1 3AH England to C/O Love Your Accountants 2a the Quadrant Epsom Surrey KT17 4RH on 16 July 2021
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16 Jul 2021 |
SH10 |
Particulars of variation of rights attached to shares
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13 Jul 2021 |
PSC07 |
Cessation of Jocelyne Fulton as a person with significant control on 2 July 2021
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02 Jul 2021 |
PSC01 |
Notification of Max Lyth as a person with significant control on 2 July 2021
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01 Jul 2021 |
TM01 |
Termination of appointment of Jocelyne Fulton as a director on 30 June 2021
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30 Jun 2021 |
AP01 |
Appointment of Max Lyth as a director on 30 June 2021
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ANNOTATION
Clarification a second filed AP01 was registered on 25/08/21
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03 Apr 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-04-01
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