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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22 Jan 2025 |
MR01 |
Registration of charge 139168100001, created on 9 January 2025
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25 Jun 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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03 Jun 2024 |
PSC07 |
Cessation of David Townsend as a person with significant control on 28 March 2024
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03 Jun 2024 |
TM01 |
Termination of appointment of David Townsend as a director on 28 March 2024
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03 Jun 2024 |
AP01 |
Appointment of Miss Victoria Mason as a director on 28 March 2024
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13 Apr 2024 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES13 ‐
Share-for-share exchange agreement 28/03/2024
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13 Apr 2024 |
SH01 |
Statement of capital following an allotment of shares on 28 March 2024
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26 Mar 2024 |
PSC04 |
Change of details for Mr David Townsend as a person with significant control on 3 May 2023
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25 Mar 2024 |
PSC01 |
Notification of Victoria Mason as a person with significant control on 1 February 2023
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15 Feb 2024 |
CS01 |
Confirmation statement made on 14 February 2024 with no updates
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14 Feb 2024 |
AA |
Total exemption full accounts made up to 31 March 2023
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03 May 2023 |
PSC07 |
Cessation of Joey Albert Kinnersley as a person with significant control on 3 May 2023
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03 May 2023 |
PSC04 |
Change of details for Mr David Townsend as a person with significant control on 3 May 2023
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03 May 2023 |
PSC07 |
Cessation of Victoria Jane Mason as a person with significant control on 3 May 2023
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03 May 2023 |
TM01 |
Termination of appointment of Victoria Jane Mason as a director on 3 May 2023
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26 Apr 2023 |
PSC01 |
Notification of Victoria Jane Mason as a person with significant control on 26 April 2023
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26 Apr 2023 |
TM01 |
Termination of appointment of Joey Albert Kinnersley as a director on 26 April 2023
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26 Feb 2023 |
CS01 |
Confirmation statement made on 14 February 2023 with updates
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26 Feb 2023 |
SH01 |
Statement of capital following an allotment of shares on 1 February 2023
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26 Feb 2023 |
AA01 |
Current accounting period extended from 28 February 2023 to 31 March 2023
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14 Feb 2023 |
AP01 |
Appointment of Miss Victoria Jane Mason as a director on 14 February 2023
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29 Aug 2022 |
PSC01 |
Notification of Joey Kinnersley as a person with significant control on 29 August 2022
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29 Aug 2022 |
PSC04 |
Change of details for Mr David Townsend as a person with significant control on 29 August 2022
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04 Aug 2022 |
CH01 |
Director's details changed for Mr Joey Kinnersley on 4 August 2022
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04 Aug 2022 |
SH01 |
Statement of capital following an allotment of shares on 1 April 2022
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