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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31 Oct 2024 |
AA |
Micro company accounts made up to 30 April 2024
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24 Jun 2024 |
CS01 |
Confirmation statement made on 31 May 2024 with no updates
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11 Sep 2023 |
AP01 |
Appointment of Mr Stephen O'hara as a director on 11 September 2023
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16 Aug 2023 |
AA |
Micro company accounts made up to 30 April 2023
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19 Jul 2023 |
AP03 |
Appointment of Mr Jeremy Lovett Taylor as a secretary on 19 July 2023
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19 Jul 2023 |
TM01 |
Termination of appointment of Stephen O'hara as a director on 19 July 2023
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19 Jul 2023 |
TM02 |
Termination of appointment of Stephen O'hara as a secretary on 19 July 2023
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19 Jul 2023 |
PSC07 |
Cessation of Stephen O'hara as a person with significant control on 19 July 2023
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03 Jul 2023 |
CS01 |
Confirmation statement made on 3 July 2023 with updates
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15 Feb 2023 |
CS01 |
Confirmation statement made on 10 February 2023 with no updates
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27 Jun 2022 |
AA |
Micro company accounts made up to 30 April 2022
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10 Feb 2022 |
CS01 |
Confirmation statement made on 10 February 2022 with updates
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28 Jan 2022 |
AA01 |
Current accounting period extended from 30 November 2021 to 30 April 2022
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03 Jun 2021 |
SH01 |
Statement of capital following an allotment of shares on 20 April 2021
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03 Jun 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Re-create new share classes 20/04/2021
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RES01 ‐
Resolution of adoption of Articles of Association
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03 Jun 2021 |
MA |
Memorandum and Articles of Association
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30 Mar 2021 |
CS01 |
Confirmation statement made on 30 March 2021 with updates
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29 Mar 2021 |
PSC01 |
Notification of Stephen O'hara as a person with significant control on 29 March 2021
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29 Mar 2021 |
PSC07 |
Cessation of Stephen O'hara as a person with significant control on 28 March 2021
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22 Mar 2021 |
AP01 |
Appointment of Mr Michael Jefferson Lane as a director on 22 March 2021
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22 Mar 2021 |
AP01 |
Appointment of Mr Mark Charles Hallows as a director on 22 March 2021
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22 Mar 2021 |
AP03 |
Appointment of Mr Stephen O'hara as a secretary on 22 March 2021
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17 Mar 2021 |
PSC01 |
Notification of Stephen O'hara as a person with significant control on 17 March 2021
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17 Mar 2021 |
AP01 |
Appointment of Mr Stephen O'hara as a director on 17 March 2021
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17 Mar 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-03-16
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