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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17 Jan 2025 |
CS01 |
Confirmation statement made on 13 December 2024 with no updates
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17 Sep 2024 |
MR01 |
Registration of charge 141987480001, created on 12 September 2024
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14 Jun 2024 |
TM01 |
Termination of appointment of Mark Daniel Northwood as a director on 2 April 2024
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21 Mar 2024 |
AA |
Micro company accounts made up to 30 June 2023
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13 Dec 2023 |
CS01 |
Confirmation statement made on 13 December 2023 with updates
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13 Dec 2023 |
SH01 |
Statement of capital following an allotment of shares on 4 October 2023
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13 Dec 2023 |
SH01 |
Statement of capital following an allotment of shares on 1 September 2023
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01 Jun 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 2 May 2023
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26 May 2023 |
PSC01 |
Notification of James Edward Hawks as a person with significant control on 19 August 2022
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26 May 2023 |
PSC04 |
Change of details for Mr Paul Andrew Wilson as a person with significant control on 19 August 2022
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26 May 2023 |
AA01 |
Current accounting period extended from 31 December 2022 to 30 June 2023
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26 May 2023 |
SH01 |
Statement of capital following an allotment of shares on 9 May 2023
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26 May 2023 |
SH01 |
Statement of capital following an allotment of shares on 30 August 2022
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26 May 2023 |
SH01 |
Statement of capital following an allotment of shares on 19 August 2022
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26 May 2023 |
AD01 |
Registered office address changed from Bruce Lodge Bishopton Lane Bishopton Stratford-upon-Avon CV37 9QY England to 2 Adelaide Street St. Albans AL3 5BH on 26 May 2023
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26 May 2023 |
TM01 |
Termination of appointment of James Edward Hawks as a director on 6 April 2023
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02 May 2023 |
CS01 |
Confirmation statement made on 2 May 2023 with updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 01/06/2023
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12 Apr 2023 |
AP01 |
Appointment of Mr Paul Andrew Wilson as a director on 27 June 2022
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12 Apr 2023 |
AP01 |
Appointment of Mr Mark Daniel Northwood as a director on 6 April 2023
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12 Apr 2023 |
AP01 |
Appointment of Mr James Edward Hawks as a director on 6 April 2023
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12 Apr 2023 |
PSC07 |
Cessation of Paul Andrew Wilson as a person with significant control on 27 July 2022
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12 Apr 2023 |
PSC01 |
Notification of Paul Andrew Wilson as a person with significant control on 27 July 2022
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12 Apr 2023 |
TM01 |
Termination of appointment of Paul Andrew Wilson as a director on 22 July 2022
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22 Mar 2023 |
AD01 |
Registered office address changed from 51 Beauchamp Avenue Leamington Spa CV32 5TB England to Bruce Lodge Bishopton Lane Bishopton Stratford-upon-Avon CV37 9QY on 22 March 2023
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31 Oct 2022 |
AA01 |
Current accounting period shortened from 30 June 2023 to 31 December 2022
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