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 Oct 2024 |
CS01 |
Confirmation statement made on 20 October 2024 with no updates
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27 May 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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20 Oct 2023 |
CS01 |
Confirmation statement made on 20 October 2023 with updates
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26 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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12 Sep 2023 |
MR01 |
Registration of charge SC3130020030, created on 8 September 2023
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21 Aug 2023 |
MR01 |
Registration of charge SC3130020029, created on 10 August 2023
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26 Jul 2023 |
CC04 |
Statement of company's objects
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26 Jul 2023 |
MA |
Memorandum and Articles of Association
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26 Jul 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Authorised capital removed and any limit approved 25/05/2023
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RES01 ‐
Resolution of adoption of Articles of Association
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26 Jul 2023 |
SH01 |
Statement of capital following an allotment of shares on 25 May 2023
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14 Jul 2023 |
CH01 |
Director's details changed for Ms Georgia Clare Bedding on 14 July 2023
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14 Jul 2023 |
CH01 |
Director's details changed for Ms Georgia Clare Bedding on 14 July 2023
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14 Jul 2023 |
PSC04 |
Change of details for Mr Neil Thomson as a person with significant control on 14 July 2023
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14 Jul 2023 |
PSC04 |
Change of details for Ms Georgia Clare Bedding as a person with significant control on 14 July 2023
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13 Jul 2023 |
PSC04 |
Change of details for Mr Neil Thomson as a person with significant control on 6 April 2016
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13 Jul 2023 |
PSC04 |
Change of details for Ms Georgia Clare Bedding as a person with significant control on 6 April 2016
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04 Jul 2023 |
MR01 |
Registration of charge SC3130020017, created on 14 June 2023
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04 Jul 2023 |
MR01 |
Registration of charge SC3130020018, created on 14 June 2023
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04 Jul 2023 |
MR01 |
Registration of charge SC3130020019, created on 15 June 2023
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04 Jul 2023 |
MR01 |
Registration of charge SC3130020020, created on 15 June 2023
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04 Jul 2023 |
MR01 |
Registration of charge SC3130020021, created on 15 June 2023
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04 Jul 2023 |
MR01 |
Registration of charge SC3130020022, created on 15 June 2023
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04 Jul 2023 |
MR01 |
Registration of charge SC3130020023, created on 15 June 2023
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04 Jul 2023 |
MR01 |
Registration of charge SC3130020024, created on 14 June 2023
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04 Jul 2023 |
MR01 |
Registration of charge SC3130020025, created on 16 June 2023
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