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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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25 Jun 2025 |
CS01 |
Confirmation statement made on 15 May 2025 with no updates
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12 Dec 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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08 Jul 2024 |
CS01 |
Confirmation statement made on 15 June 2024 with no updates
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14 Feb 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 15 June 2023
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05 Feb 2024 |
SH01 |
Statement of capital following an allotment of shares on 11 April 2023
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05 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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16 Aug 2023 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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10 Aug 2023 |
CS01 |
15/06/23 Statement of Capital gbp 12407.00
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 14/02/2024.
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10 Aug 2023 |
SH01 |
Statement of capital following an allotment of shares on 31 March 2023
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26 May 2023 |
TM01 |
Termination of appointment of Rebecca Kate Simonds as a director on 5 May 2023
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30 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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24 Jun 2022 |
CS01 |
Confirmation statement made on 15 June 2022 with no updates
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16 Jul 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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15 Jun 2021 |
CS01 |
Confirmation statement made on 15 June 2021 with updates
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30 Mar 2021 |
CH01 |
Director's details changed for Ms Rebecca Kate Simonds on 6 November 2020
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17 Mar 2021 |
SH01 |
Statement of capital following an allotment of shares on 23 December 2020
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23 Dec 2020 |
AA |
Accounts for a small company made up to 31 December 2019
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20 Aug 2020 |
CS01 |
Confirmation statement made on 15 June 2020 with no updates
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05 Aug 2019 |
TM02 |
Termination of appointment of Mh Secretaries Limited as a secretary on 22 July 2019
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17 Jun 2019 |
CS01 |
Confirmation statement made on 15 June 2019 with updates
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14 Jun 2019 |
AA |
Accounts for a small company made up to 31 December 2018
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08 Jan 2019 |
SH01 |
Statement of capital following an allotment of shares on 2 November 2018
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20 Nov 2018 |
PSC07 |
Cessation of Stephen Anthony Murphy as a person with significant control on 2 November 2018
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20 Nov 2018 |
PSC02 |
Notification of Authentic Bespoke Limited as a person with significant control on 2 November 2018
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29 Oct 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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