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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25 Jan 2025 |
AA01 |
Previous accounting period shortened from 30 January 2024 to 29 January 2024
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29 Oct 2024 |
AA01 |
Previous accounting period shortened from 31 January 2024 to 30 January 2024
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24 Sep 2024 |
CS01 |
Confirmation statement made on 5 April 2024 with no updates
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19 Jan 2024 |
AA |
Micro company accounts made up to 31 January 2023
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19 Sep 2023 |
CC04 |
Statement of company's objects
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19 Sep 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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19 Sep 2023 |
MA |
Memorandum and Articles of Association
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05 Apr 2023 |
CS01 |
Confirmation statement made on 5 April 2023 with no updates
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06 Mar 2023 |
AP01 |
Appointment of Mr Alexander John Foster Dixon as a director on 4 March 2023
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05 Mar 2023 |
TM01 |
Termination of appointment of Shaun David Brown as a director on 4 March 2023
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05 Mar 2023 |
TM01 |
Termination of appointment of Elizabeth Evelyn Mutch as a director on 4 March 2023
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05 Mar 2023 |
TM01 |
Termination of appointment of Sarah Wilson as a director on 4 March 2023
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24 Feb 2023 |
CS01 |
Confirmation statement made on 11 January 2023 with no updates
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22 Aug 2022 |
PSC08 |
Notification of a person with significant control statement
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29 Jul 2022 |
PSC07 |
Cessation of Ethan Edward Corcoran as a person with significant control on 29 July 2022
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29 Jul 2022 |
PSC07 |
Cessation of William Sanders Finlay Tremlett as a person with significant control on 29 July 2022
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29 Jul 2022 |
PSC07 |
Cessation of Brennig Owen Jones as a person with significant control on 29 July 2022
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01 Jul 2022 |
AP01 |
Appointment of Ms Sarah Wilson as a director on 1 July 2022
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01 Jul 2022 |
TM01 |
Termination of appointment of Brennig Owen Jones as a director on 1 July 2022
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29 Jun 2022 |
AP01 |
Appointment of Mrs Elizabeth Evelyn Mutch as a director on 28 June 2022
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28 Jun 2022 |
AP01 |
Appointment of Mr Shaun David Brown as a director on 28 June 2022
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28 Jun 2022 |
PSC04 |
Change of details for Mr William Sanders Finlay Tremlett as a person with significant control on 22 June 2022
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28 Jun 2022 |
PSC04 |
Change of details for Mr Brennig Owen Jones as a person with significant control on 28 June 2022
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28 Jun 2022 |
PSC04 |
Change of details for Mr Ethan Edward Corcoran as a person with significant control on 28 June 2022
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12 Jan 2022 |
CICINC |
Incorporation of a Community Interest Company
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