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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14 Nov 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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13 Nov 2024 |
CS01 |
Confirmation statement made on 1 November 2024 with no updates
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12 Nov 2024 |
PSC04 |
Change of details for Mrs Anne Priscilla Ash as a person with significant control on 12 November 2024
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05 Jan 2024 |
MA |
Memorandum and Articles of Association
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05 Jan 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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19 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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09 Nov 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 9 March 2023
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09 Nov 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 1 November 2023
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09 Nov 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 9 March 2022
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09 Nov 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 1 November 2023
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07 Nov 2023 |
PSC04 |
Change of details for Mrs Anne Priscilla Ash as a person with significant control on 16 July 2021
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07 Nov 2023 |
PSC01 |
Notification of Simon Geoffrey Ash as a person with significant control on 16 July 2021
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07 Nov 2023 |
SH01 |
Statement of capital following an allotment of shares on 16 July 2021
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03 Nov 2023 |
MA |
Memorandum and Articles of Association
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01 Nov 2023 |
SH01 |
Statement of capital following an allotment of shares on 16 July 2021
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01 Nov 2023 |
SH01 |
Statement of capital following an allotment of shares on 16 July 2021
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01 Nov 2023 |
SH01 |
Statement of capital following an allotment of shares on 16 July 2021
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01 Nov 2023 |
SH01 |
Statement of capital following an allotment of shares on 16 July 2021
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01 Nov 2023 |
CS01 |
Confirmation statement made on 1 November 2023 with updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 09/11/2023.
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16 Oct 2023 |
CH01 |
Director's details changed for Mrs Anne Priscilla Ash on 16 October 2023
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17 Mar 2023 |
CS01 |
Confirmation statement made on 9 March 2023 with no updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 09/11/2023.
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22 Feb 2023 |
TM01 |
Termination of appointment of Simon Geoffrey Ash as a director on 22 February 2023
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22 Feb 2023 |
AP01 |
Appointment of Miss Rebecca Anne Ash as a director on 22 February 2023
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02 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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17 May 2022 |
MR01 |
Registration of charge 132564460002, created on 16 May 2022
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