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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19 Jun 2024 |
CS01 |
Confirmation statement made on 10 June 2024 with updates
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01 May 2024 |
SH01 |
Statement of capital following an allotment of shares on 21 March 2024
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05 Mar 2024 |
SH01 |
Statement of capital following an allotment of shares on 1 February 2024
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01 Feb 2024 |
PSC04 |
Change of details for Ms Charlene Kim Hurlock as a person with significant control on 6 July 2023
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01 Feb 2024 |
CH01 |
Director's details changed for Ms Charlene Kim Hurlock on 6 July 2023
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01 Feb 2024 |
PSC04 |
Change of details for Ms Vicky Fuller as a person with significant control on 6 July 2023
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01 Feb 2024 |
CH01 |
Director's details changed for Mrs Vicky Fuller on 6 July 2023
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23 Jan 2024 |
SH01 |
Statement of capital following an allotment of shares on 30 November 2023
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30 Nov 2023 |
AA |
Micro company accounts made up to 28 February 2023
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12 Sep 2023 |
SH01 |
Statement of capital following an allotment of shares on 24 August 2023
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06 Jul 2023 |
CS01 |
Confirmation statement made on 10 June 2023 with updates
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23 May 2023 |
SH02 |
Sub-division of shares on 21 March 2023
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24 Apr 2023 |
MA |
Memorandum and Articles of Association
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24 Apr 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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24 Apr 2023 |
SH01 |
Statement of capital following an allotment of shares on 27 March 2023
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06 Dec 2022 |
AA |
Micro company accounts made up to 28 February 2022
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17 Aug 2022 |
CS01 |
Confirmation statement made on 10 June 2022 with updates
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25 Mar 2022 |
PSC04 |
Change of details for Ms Charlene Kim Hurlock as a person with significant control on 14 March 2022
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25 Mar 2022 |
PSC04 |
Change of details for Ms Vicky Fuller as a person with significant control on 11 March 2022
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25 Mar 2022 |
CH01 |
Director's details changed for Ms Vicky Fuller on 11 March 2022
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25 Mar 2022 |
CH01 |
Director's details changed for Ms Charlene Kim Hurlock on 14 March 2022
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11 Mar 2022 |
AD01 |
Registered office address changed from 163 -167 Kings Road 2nd Floor, Romy House Brentwood Essex CM14 4EG England to Dickens House Guithavon Street Witham Essex CM8 1BJ on 11 March 2022
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28 Sep 2021 |
CH01 |
Director's details changed for Ms Charlene Kim Hurlock on 28 September 2021
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28 Sep 2021 |
PSC04 |
Change of details for Ms Charlene Kim Hurlock as a person with significant control on 28 September 2021
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10 Jun 2021 |
CS01 |
Confirmation statement made on 10 June 2021 with updates
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