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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29 Jul 2024 |
AA |
Micro company accounts made up to 31 October 2023
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25 Jan 2024 |
PSC01 |
Notification of Abbi Leigh Taylor as a person with significant control on 4 January 2024
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25 Jan 2024 |
SH01 |
Statement of capital following an allotment of shares on 4 January 2024
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23 Jan 2024 |
MA |
Memorandum and Articles of Association
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23 Jan 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Creation of new classes of share known as class a ordinary shares of £1 each, class b ordinary shares of £1 each and class c ordinary shares of £1 each 04/01/2024
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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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11 Oct 2023 |
CS01 |
Confirmation statement made on 3 October 2023 with no updates
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06 Jul 2023 |
AA |
Micro company accounts made up to 31 October 2022
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11 Oct 2022 |
CS01 |
Confirmation statement made on 3 October 2022 with no updates
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11 Oct 2022 |
PSC04 |
Change of details for Mr Jason Peter Anker as a person with significant control on 30 September 2022
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29 Jun 2022 |
AA |
Micro company accounts made up to 31 October 2021
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12 Oct 2021 |
CS01 |
Confirmation statement made on 3 October 2021 with updates
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22 Apr 2021 |
AA |
Micro company accounts made up to 31 October 2020
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20 Oct 2020 |
CS01 |
Confirmation statement made on 3 October 2020 with no updates
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27 Jul 2020 |
AA |
Micro company accounts made up to 31 October 2019
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16 Oct 2019 |
CS01 |
Confirmation statement made on 3 October 2019 with no updates
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16 Jul 2019 |
AA |
Micro company accounts made up to 31 October 2018
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03 Oct 2018 |
CS01 |
Confirmation statement made on 3 October 2018 with no updates
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23 May 2018 |
AA |
Micro company accounts made up to 31 October 2017
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16 Oct 2017 |
CS01 |
Confirmation statement made on 3 October 2017 with updates
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05 Jun 2017 |
AA |
Total exemption small company accounts made up to 31 October 2016
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12 Dec 2016 |
AD01 |
Registered office address changed from 118 Marsh Lane Farndon Newark Notts NG24 4TG to Halfway Farm Cottage Halfway Lane Swinderby Lincoln LN6 9HP on 12 December 2016
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14 Oct 2016 |
CS01 |
Confirmation statement made on 3 October 2016 with updates
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15 Jul 2016 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2016-07-14
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27 May 2016 |
AA |
Total exemption small company accounts made up to 31 October 2015
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04 Dec 2015 |
CERTNM |
Company name changed jason anker live LTD\certificate issued on 04/12/15
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2015-12-03
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