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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23 Jan 2024 |
CS01 |
Confirmation statement made on 23 January 2024 with updates
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25 Oct 2023 |
SH08 |
Change of share class name or designation
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25 Oct 2023 |
SH02 |
Sub-division of shares on 4 October 2023
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25 Oct 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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25 Oct 2023 |
MA |
Memorandum and Articles of Association
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24 Oct 2023 |
MR04 |
Satisfaction of charge 077847730002 in full
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24 Oct 2023 |
MR04 |
Satisfaction of charge 077847730003 in full
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24 Oct 2023 |
MR04 |
Satisfaction of charge 077847730004 in full
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24 Oct 2023 |
MR04 |
Satisfaction of charge 077847730005 in full
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12 Oct 2023 |
MR01 |
Registration of charge 077847730007, created on 4 October 2023
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10 Oct 2023 |
TM01 |
Termination of appointment of Lewis Gould as a director on 4 October 2023
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05 Oct 2023 |
MR01 |
Registration of charge 077847730006, created on 4 October 2023
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02 Oct 2023 |
PSC05 |
Change of details for 04988177 as a person with significant control on 1 June 2016
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20 Jan 2023 |
CS01 |
Confirmation statement made on 20 January 2023 with no updates
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16 Jan 2023 |
AA |
Audit exemption subsidiary accounts made up to 28 February 2022
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16 Jan 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 28/02/22
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16 Jan 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 28/02/22
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16 Jan 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 28/02/22
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14 Jan 2022 |
CS01 |
Confirmation statement made on 14 January 2022 with no updates
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06 Dec 2021 |
AA |
Accounts for a small company made up to 28 February 2021
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11 Nov 2021 |
MR01 |
Registration of charge 077847730005, created on 10 November 2021
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27 May 2021 |
PSC05 |
Change of details for 04988177 as a person with significant control on 1 June 2016
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14 May 2021 |
PSC05 |
Change of details for a person with significant control
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17 Feb 2021 |
MR01 |
Registration of charge 077847730004, created on 15 February 2021
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11 Feb 2021 |
AA |
Accounts for a small company made up to 29 February 2020
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