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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29 Jan 2025 |
AA |
Micro company accounts made up to 31 July 2024
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19 Nov 2024 |
CS01 |
Confirmation statement made on 19 November 2024 with updates
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09 Aug 2024 |
MA |
Memorandum and Articles of Association
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09 Aug 2024 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES13 ‐
Sub-division of shares 06/08/2024
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RES01 ‐
Resolution of adoption of Articles of Association
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07 Aug 2024 |
SH01 |
Statement of capital following an allotment of shares on 30 July 2024
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27 Jun 2024 |
AA01 |
Current accounting period extended from 31 January 2024 to 31 July 2024
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22 Jun 2024 |
SH02 |
Sub-division of shares on 17 June 2024
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13 Jun 2024 |
SH01 |
Statement of capital following an allotment of shares on 6 June 2024
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28 May 2024 |
SH01 |
Statement of capital following an allotment of shares on 24 May 2024
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10 Apr 2024 |
DISS40 |
Compulsory strike-off action has been discontinued
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09 Apr 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
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03 Apr 2024 |
CS01 |
Confirmation statement made on 21 January 2024 with updates
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03 Apr 2024 |
CH01 |
Director's details changed for Mrs Emma Knight on 29 August 2023
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03 Apr 2024 |
PSC04 |
Change of details for Miss Rebecca Horrocks-Taylor as a person with significant control on 18 September 2023
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03 Apr 2024 |
CH01 |
Director's details changed for Miss Rebecca Horrocks-Taylor on 18 September 2023
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30 Jun 2023 |
AA |
Micro company accounts made up to 31 January 2023
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03 Feb 2023 |
CS01 |
Confirmation statement made on 21 January 2023 with updates
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03 Feb 2023 |
CH01 |
Director's details changed for Mrs Caroline Hanna on 1 February 2023
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03 Feb 2023 |
CH01 |
Director's details changed for Miss Rebecca Horrocks-Taylor on 1 February 2023
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03 Feb 2023 |
PSC04 |
Change of details for Miss Rebecca Horrocks-Taylor as a person with significant control on 1 February 2023
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03 Feb 2023 |
PSC04 |
Change of details for Mrs Caroline Hanna as a person with significant control on 1 February 2023
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08 Dec 2022 |
AD01 |
Registered office address changed from Talybont Farmhouse Llawhaden Narberth Dyfed SA67 8HJ Wales to 4 Merlins Avenue Haverfordwest Pembrokeshire SA61 1JS on 8 December 2022
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10 May 2022 |
AD01 |
Registered office address changed from 78 Loughborough Road Quorn Leicestershire LE12 8DX United Kingdom to Talybont Farmhouse Llawhaden Narberth Dyfed SA67 8HJ on 10 May 2022
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21 Jan 2022 |
CS01 |
Confirmation statement made on 21 January 2022 with updates
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21 Jan 2022 |
PSC01 |
Notification of Sophie Jane Colquhoun as a person with significant control on 20 January 2022
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