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 Feb 2024 |
SH02 |
Statement of capital on 15 February 2024
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22 Nov 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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08 Nov 2023 |
MR04 |
Satisfaction of charge 081512580002 in full
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07 Aug 2023 |
CS01 |
Confirmation statement made on 20 July 2023 with updates
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24 Nov 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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10 Aug 2022 |
SH02 |
Statement of capital on 2 August 2022
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09 Aug 2022 |
CS01 |
Confirmation statement made on 20 July 2022 with updates
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12 Mar 2022 |
SH01 |
Statement of capital following an allotment of shares on 6 December 2021
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12 Mar 2022 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES13 ‐
Inc share cap 06/12/2021
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RES10 ‐
Resolution of allotment of securities
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12 Mar 2022 |
MA |
Memorandum and Articles of Association
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01 Sep 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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03 Aug 2021 |
CS01 |
Confirmation statement made on 20 July 2021 with no updates
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23 Jun 2021 |
MR01 |
Registration of charge 081512580002, created on 8 June 2021
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27 Nov 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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30 Jul 2020 |
CS01 |
Confirmation statement made on 20 July 2020 with updates
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03 Mar 2020 |
CH01 |
Director's details changed for Mrs Laura Chattell on 3 March 2020
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23 Oct 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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12 Aug 2019 |
CS01 |
Confirmation statement made on 20 July 2019 with updates
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30 Apr 2019 |
CH01 |
Director's details changed for Mr Vernon Chattell on 1 April 2019
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13 Sep 2018 |
AA |
Total exemption full accounts made up to 31 March 2018
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30 Jul 2018 |
CS01 |
Confirmation statement made on 20 July 2018 with no updates
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05 Jan 2018 |
AA |
Total exemption full accounts made up to 31 March 2017
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02 Aug 2017 |
PSC01 |
Notification of Laura Chattell as a person with significant control on 6 April 2016
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02 Aug 2017 |
PSC01 |
Notification of Darwin Nilsson Chattell as a person with significant control on 6 April 2016
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02 Aug 2017 |
PSC02 |
Notification of Bonus Trading (Holdings) Ltd as a person with significant control on 6 April 2016
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