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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19 Sep 2024 |
CH01 |
Director's details changed for Mr Christian Vaughan on 19 September 2024
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19 Sep 2024 |
CH03 |
Secretary's details changed for Mr Christian Vaughan on 19 September 2024
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19 Sep 2024 |
PSC04 |
Change of details for Mr Christian Vaughan as a person with significant control on 19 September 2024
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18 Sep 2024 |
CH03 |
Secretary's details changed for Mr Christian Vaughan on 18 September 2024
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18 Sep 2024 |
CH01 |
Director's details changed for Mr Christian Vaughan on 18 September 2024
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18 Sep 2024 |
PSC04 |
Change of details for Mr Christian Vaughan as a person with significant control on 18 September 2024
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12 Jun 2024 |
SOAS(A) |
Voluntary strike-off action has been suspended
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30 Apr 2024 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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19 Apr 2024 |
DS01 |
Application to strike the company off the register
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19 Apr 2024 |
AA |
Micro company accounts made up to 19 April 2024
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19 Apr 2024 |
AA01 |
Previous accounting period shortened from 31 August 2024 to 19 April 2024
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19 Apr 2024 |
AA |
Micro company accounts made up to 31 August 2023
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23 Feb 2024 |
PSC04 |
Change of details for Mr Christian Vaughan as a person with significant control on 2 February 2024
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23 Feb 2024 |
SH08 |
Change of share class name or designation
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22 Feb 2024 |
PSC07 |
Cessation of Oran John Lundy as a person with significant control on 2 February 2024
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20 Oct 2023 |
MR01 |
Registration of charge 142974080001, created on 18 October 2023
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28 Aug 2023 |
CS01 |
Confirmation statement made on 14 August 2023 with updates
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11 Jul 2023 |
PSC04 |
Change of details for Mr Christian Vaughan as a person with significant control on 27 June 2023
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10 Jul 2023 |
PSC01 |
Notification of Oran John Lundy as a person with significant control on 27 June 2023
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03 Jul 2023 |
SH01 |
Statement of capital following an allotment of shares on 3 July 2023
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30 Jun 2023 |
SH01 |
Statement of capital following an allotment of shares on 27 June 2023
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30 Jun 2023 |
MA |
Memorandum and Articles of Association
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30 Jun 2023 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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30 Jun 2023 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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30 Jun 2023 |
MA |
Memorandum and Articles of Association
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