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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28 Nov 2024 |
AA |
Micro company accounts made up to 29 February 2024
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21 Jun 2024 |
CS01 |
Confirmation statement made on 20 June 2024 with updates
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23 May 2024 |
SH08 |
Change of share class name or designation
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22 May 2024 |
PSC02 |
Notification of Madfabulous Enterprises Limited as a person with significant control on 14 March 2024
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22 May 2024 |
PSC01 |
Notification of Sean Patrick Marley as a person with significant control on 14 March 2024
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22 May 2024 |
PSC01 |
Notification of Celyn Barry Allan Jones as a person with significant control on 14 March 2024
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22 May 2024 |
PSC09 |
Withdrawal of a person with significant control statement on 22 May 2024
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21 May 2024 |
AP01 |
Appointment of Mr Sean Patrick Marley as a director on 14 March 2024
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21 May 2024 |
TM01 |
Termination of appointment of Andrew Brian Evans as a director on 14 March 2024
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21 May 2024 |
TM01 |
Termination of appointment of Sean Patrick Marley as a director on 14 March 2024
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26 Feb 2024 |
CS01 |
Confirmation statement made on 9 February 2024 with updates
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27 Nov 2023 |
AA |
Micro company accounts made up to 28 February 2023
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04 Sep 2023 |
SH01 |
Statement of capital following an allotment of shares on 9 August 2023
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21 Aug 2023 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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21 Aug 2023 |
SH08 |
Change of share class name or designation
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21 Aug 2023 |
MA |
Memorandum and Articles of Association
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21 Aug 2023 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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14 Aug 2023 |
PSC08 |
Notification of a person with significant control statement
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14 Aug 2023 |
PSC07 |
Cessation of Sean Patrick Marley as a person with significant control on 9 August 2023
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14 Aug 2023 |
PSC07 |
Cessation of Celyn Barry Allan Jones as a person with significant control on 9 August 2023
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14 Aug 2023 |
PSC07 |
Cessation of Andrew Brian Evans as a person with significant control on 9 August 2023
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14 Aug 2023 |
AP01 |
Appointment of Mr Paul James Baker as a director on 9 August 2023
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24 Feb 2023 |
CS01 |
Confirmation statement made on 9 February 2023 with no updates
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03 Feb 2023 |
AD01 |
Registered office address changed from 101 Meols Drive West Kirby Wirral CH48 5DE United Kingdom to Ground Floor, 45 Pall Mall London SW1Y 5JG on 3 February 2023
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28 Oct 2022 |
AA |
Micro company accounts made up to 28 February 2022
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