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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24 Sep 2024 |
CS01 |
Confirmation statement made on 2 September 2024 with updates
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05 Apr 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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05 Apr 2024 |
MA |
Memorandum and Articles of Association
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19 Jan 2024 |
AA |
Total exemption full accounts made up to 30 June 2023
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11 Sep 2023 |
CS01 |
Confirmation statement made on 2 September 2023 with updates
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05 Sep 2023 |
CH01 |
Director's details changed for Mr Timothy Charlesworth on 5 September 2023
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05 Sep 2023 |
CH01 |
Director's details changed for Mr Jack Daniel Charlesworth on 5 September 2023
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25 Jan 2023 |
AA |
Micro company accounts made up to 30 June 2022
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24 Jan 2023 |
SH02 |
Sub-division of shares on 23 March 2022
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24 Jan 2023 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES13 ‐
Subdivide 23/03/2022
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24 Jan 2023 |
MA |
Memorandum and Articles of Association
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24 Jan 2023 |
SH08 |
Change of share class name or designation
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06 Sep 2022 |
SH02 |
Sub-division of shares on 22 August 2022
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02 Sep 2022 |
SH08 |
Change of share class name or designation
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02 Sep 2022 |
SH08 |
Change of share class name or designation
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02 Sep 2022 |
MA |
Memorandum and Articles of Association
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02 Sep 2022 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES13 ‐
Sub-division 22/08/2022
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RES01 ‐
Resolution of adoption of Articles of Association
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02 Sep 2022 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES10 ‐
Resolution of allotment of securities
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02 Sep 2022 |
PSC04 |
Change of details for Mr Timothy Charlesworth as a person with significant control on 1 September 2022
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02 Sep 2022 |
CS01 |
Confirmation statement made on 2 September 2022 with updates
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01 Sep 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 28 January 2022
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01 Sep 2022 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 21 July 2022
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31 Mar 2022 |
AP03 |
Appointment of Mrs Diana Charlesworth as a secretary on 31 March 2022
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21 Mar 2022 |
SH01 |
Statement of capital following an allotment of shares on 21 July 2021
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ANNOTATION
Clarification a second filed SH01 was registered on 01.09.2022.
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04 Mar 2022 |
CS01 |
Confirmation statement made on 28 January 2022 with updates
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ANNOTATION
Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 01/09/2022
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