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 Oct 2023 |
AA |
Micro company accounts made up to 31 August 2023
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16 Oct 2023 |
MA |
Memorandum and Articles of Association
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16 Oct 2023 |
SH08 |
Change of share class name or designation
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16 Oct 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Creation of new classes of shares known as class a ordinary shares of £1 each and class c ordinary shares of £1 each 04/09/2023
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RES10 ‐
Resolution of allotment of securities
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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11 Oct 2023 |
CS01 |
Confirmation statement made on 11 October 2023 with updates
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11 Oct 2023 |
PSC04 |
Change of details for Mrs Janice Phillips as a person with significant control on 4 September 2023
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11 Oct 2023 |
PSC04 |
Change of details for Mr Bradley Philips as a person with significant control on 4 September 2023
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11 Oct 2023 |
PSC01 |
Notification of Ace Phillips as a person with significant control on 4 September 2023
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24 May 2023 |
AA |
Micro company accounts made up to 31 August 2022
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20 May 2023 |
MA |
Memorandum and Articles of Association
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20 May 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Creation of new class of share 22/10/2018
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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23 Dec 2022 |
CS01 |
Confirmation statement made on 18 December 2022 with no updates
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23 Dec 2022 |
CH01 |
Director's details changed for Bradley Raymond Phillips on 23 December 2022
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31 May 2022 |
AA |
Micro company accounts made up to 31 August 2021
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11 Jan 2022 |
PSC04 |
Change of details for Mrs Janice Phillips as a person with significant control on 11 January 2022
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10 Jan 2022 |
CS01 |
Confirmation statement made on 18 December 2021 with no updates
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14 May 2021 |
AA |
Micro company accounts made up to 31 August 2020
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18 Dec 2020 |
CS01 |
Confirmation statement made on 18 December 2020 with no updates
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10 Mar 2020 |
AA |
Micro company accounts made up to 31 August 2019
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19 Dec 2019 |
CS01 |
Confirmation statement made on 18 December 2019 with no updates
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12 Mar 2019 |
AA |
Micro company accounts made up to 31 August 2018
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18 Dec 2018 |
CS01 |
Confirmation statement made on 18 December 2018 with updates
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18 Dec 2018 |
PSC01 |
Notification of Janice Phillips as a person with significant control on 14 December 2018
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26 Oct 2018 |
CS01 |
Confirmation statement made on 26 October 2018 with updates
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26 Oct 2018 |
SH01 |
Statement of capital following an allotment of shares on 22 October 2018
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