Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
07 Mar 2024 |
CS01 |
Confirmation statement made on 30 January 2024 with no updates
|
|
|
17 Oct 2023 |
AA |
Micro company accounts made up to 31 January 2023
|
|
|
06 Feb 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 30 January 2023
|
|
|
30 Jan 2023 |
CS01 |
Confirmation statement made on 30 January 2023 with updates
-
ANNOTATION
Clarification a second filed CS01 (statement of capital and shareholders information) was registered on 06/02/2023
|
|
|
30 Jan 2023 |
SH01 |
Statement of capital following an allotment of shares on 30 January 2023
|
|
|
06 Jan 2023 |
CS01 |
Confirmation statement made on 5 January 2023 with no updates
|
|
|
26 Oct 2022 |
AA |
Micro company accounts made up to 31 January 2022
|
|
|
11 Apr 2022 |
RP04AP01 |
Second filing for the appointment of Mr Matthew Boyle as a director
|
|
|
08 Apr 2022 |
PSC01 |
Notification of Matthew Boyle as a person with significant control on 6 April 2022
|
|
|
08 Apr 2022 |
PSC07 |
Cessation of Matthew Boyle as a person with significant control on 6 April 2022
|
|
|
08 Apr 2022 |
PSC04 |
Change of details for Mr Matthew Boyle as a person with significant control on 6 April 2022
|
|
|
06 Apr 2022 |
CH01 |
Director's details changed for Mr Kyle Boyle on 6 April 2022
|
|
|
06 Apr 2022 |
AP01 |
Appointment of Mr Matthew Boyle as a director on 6 April 2022
-
ANNOTATION
Clarification a second filed AP01 was registered on 11.04.2022.
|
|
|
06 Apr 2022 |
AP01 |
Appointment of Mr Kyle Boyle as a director on 6 April 2022
|
|
|
06 Apr 2022 |
TM01 |
Termination of appointment of Karen Curry as a director on 6 April 2022
|
|
|
06 Apr 2022 |
TM02 |
Termination of appointment of Karen Curry as a secretary on 6 April 2022
|
|
|
06 Apr 2022 |
PSC01 |
Notification of Kyle Boyce as a person with significant control on 6 April 2022
|
|
|
06 Apr 2022 |
PSC07 |
Cessation of Karen Curry as a person with significant control on 6 April 2022
|
|
|
06 Apr 2022 |
PSC01 |
Notification of Matthew Boyle as a person with significant control on 6 April 2022
|
|
|
08 Mar 2022 |
PSC01 |
Notification of Karen Curry as a person with significant control on 1 February 2022
|
|
|
08 Mar 2022 |
PSC07 |
Cessation of Ian William Curry as a person with significant control on 1 February 2022
|
|
|
08 Mar 2022 |
TM01 |
Termination of appointment of Ian William Curry as a director on 1 February 2022
|
|
|
08 Mar 2022 |
AP01 |
Appointment of Mrs Karen Curry as a director on 1 February 2022
|
|
|
19 Jan 2022 |
AA |
Micro company accounts made up to 31 January 2021
|
|
|
05 Jan 2022 |
CS01 |
Confirmation statement made on 5 January 2022 with no updates
|
|