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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06 Mar 2024 |
SH02 |
Sub-division of shares on 26 February 2024
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06 Mar 2024 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES13 ‐
Sub division 26/02/2024
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RES01 ‐
Resolution of adoption of Articles of Association
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06 Mar 2024 |
MA |
Memorandum and Articles of Association
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06 Mar 2024 |
SH08 |
Change of share class name or designation
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26 Jan 2024 |
CS01 |
Confirmation statement made on 13 January 2024 with updates
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05 May 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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11 Apr 2023 |
PSC04 |
Change of details for Mr Jason Keith Powell as a person with significant control on 29 March 2023
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26 Jan 2023 |
CS01 |
Confirmation statement made on 13 January 2023 with no updates
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10 Mar 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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27 Jan 2022 |
CS01 |
Confirmation statement made on 13 January 2022 with no updates
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16 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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25 Jan 2021 |
CS01 |
Confirmation statement made on 13 January 2021 with no updates
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01 Apr 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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16 Jan 2020 |
CS01 |
Confirmation statement made on 13 January 2020 with no updates
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18 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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14 Jan 2019 |
CS01 |
Confirmation statement made on 13 January 2019 with no updates
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10 Oct 2018 |
CH01 |
Director's details changed for Mr Jason Keith Powell on 10 October 2018
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10 Oct 2018 |
CH01 |
Director's details changed for Mrs Belinda Powell on 10 October 2018
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10 Oct 2018 |
CH03 |
Secretary's details changed for Jason Keith Powell on 10 October 2018
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10 Oct 2018 |
PSC04 |
Change of details for Mr Jason Keith Powell as a person with significant control on 10 October 2018
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10 Oct 2018 |
PSC04 |
Change of details for Mrs Belinda Powell as a person with significant control on 10 October 2018
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09 Jul 2018 |
MR01 |
Registration of charge 036900430003, created on 3 July 2018
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27 Jun 2018 |
MR01 |
Registration of charge 036900430002, created on 27 June 2018
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30 Apr 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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15 Jan 2018 |
CS01 |
Confirmation statement made on 13 January 2018 with no updates
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