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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08 Oct 2024 |
AP01 |
Appointment of Mr David Michael Robert Nichols as a director on 8 October 2024
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30 Aug 2024 |
AA |
Total exemption full accounts made up to 30 November 2023
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27 Aug 2024 |
TM01 |
Termination of appointment of Jason Chapman as a director on 5 August 2024
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24 Jul 2024 |
CS01 |
Confirmation statement made on 11 July 2024 with no updates
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21 Jun 2024 |
AD01 |
Registered office address changed from 25 Langdale Road Lancaster LA1 3NT England to Units 2& 3, Out of the Woods Mill Lane Halton Lancaster LA2 6nd on 21 June 2024
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06 Feb 2024 |
AA01 |
Previous accounting period extended from 31 May 2023 to 30 November 2023
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11 Jul 2023 |
CS01 |
Confirmation statement made on 11 July 2023 with updates
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17 Apr 2023 |
AA |
Accounts for a dormant company made up to 31 May 2022
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08 Feb 2023 |
PSC04 |
Change of details for a person with significant control
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07 Feb 2023 |
AA01 |
Previous accounting period shortened from 30 November 2022 to 31 May 2022
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07 Feb 2023 |
PSC04 |
Change of details for Jaqueline Santos Bate as a person with significant control on 21 December 2022
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24 Jan 2023 |
SH01 |
Statement of capital following an allotment of shares on 21 December 2022
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19 Jan 2023 |
CS01 |
Confirmation statement made on 19 January 2023 with updates
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10 Jan 2023 |
MA |
Memorandum and Articles of Association
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10 Jan 2023 |
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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09 Jan 2023 |
SH10 |
Particulars of variation of rights attached to shares
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06 Dec 2022 |
MR01 |
Registration of charge 130264400001, created on 1 December 2022
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05 Dec 2022 |
AP01 |
Appointment of Company Director Jason Chapman as a director on 2 December 2022
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02 Dec 2022 |
AP01 |
Appointment of Director Adriana Weber Nichols as a director on 1 December 2022
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01 Dec 2022 |
AP01 |
Appointment of Mrs Jaqueline Santos Bate as a director on 1 December 2022
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30 Nov 2022 |
TM01 |
Termination of appointment of Jaqueline Santos Bate as a director on 30 November 2022
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09 Nov 2022 |
CS01 |
Confirmation statement made on 9 November 2022 with updates
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03 Oct 2022 |
CH01 |
Director's details changed for Jaqueline Santos Bate on 30 September 2022
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03 Oct 2022 |
AD01 |
Registered office address changed from 35 Firs Avenue London N11 3NE England to 25 Langdale Road Lancaster LA1 3NT on 3 October 2022
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03 Oct 2022 |
PSC01 |
Notification of Jaqueline Santos Bate as a person with significant control on 30 September 2022
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