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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01 May 2024 |
MR01 |
Registration of charge 094241860002, created on 30 April 2024
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13 Nov 2023 |
AA |
Total exemption full accounts made up to 28 February 2023
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08 Nov 2023 |
MR01 |
Registration of charge 094241860001, created on 7 November 2023
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30 Oct 2023 |
CS01 |
Confirmation statement made on 12 October 2023 with no updates
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05 Apr 2023 |
PSC04 |
Change of details for Mrs Rebecca Nichols as a person with significant control on 16 March 2023
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05 Apr 2023 |
PSC04 |
Change of details for Mr Thomas William Brown as a person with significant control on 5 April 2023
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02 Nov 2022 |
CS01 |
Confirmation statement made on 12 October 2022 with no updates
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31 May 2022 |
AA |
Total exemption full accounts made up to 28 February 2022
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04 Nov 2021 |
CS01 |
Confirmation statement made on 12 October 2021 with no updates
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18 Oct 2021 |
AA |
Total exemption full accounts made up to 28 February 2021
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21 Aug 2021 |
MA |
Memorandum and Articles of Association
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21 Aug 2021 |
RESOLUTIONS |
Resolutions
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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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05 Aug 2021 |
SH08 |
Change of share class name or designation
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05 Aug 2021 |
RESOLUTIONS |
Resolutions
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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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05 Aug 2021 |
SH10 |
Particulars of variation of rights attached to shares
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26 Jul 2021 |
AP01 |
Appointment of Mr Stuart Brown as a director on 23 July 2021
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26 Jul 2021 |
AP01 |
Appointment of Mr Adam Clark as a director on 23 July 2021
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26 Jul 2021 |
TM01 |
Termination of appointment of Rebecca Nichols as a director on 23 July 2021
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26 Jul 2021 |
TM01 |
Termination of appointment of Thomas William Brown as a director on 23 July 2021
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13 Oct 2020 |
CS01 |
Confirmation statement made on 12 October 2020 with no updates
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13 Oct 2020 |
CH01 |
Director's details changed for Mr Thomas William Brown on 13 October 2020
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13 Oct 2020 |
CH01 |
Director's details changed for Mrs Rebecca Nichols on 13 October 2020
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13 Oct 2020 |
PSC04 |
Change of details for Ms Rebecca Nichols as a person with significant control on 13 October 2020
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13 Oct 2020 |
PSC04 |
Change of details for Mr Thomas Brown as a person with significant control on 13 October 2020
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16 Sep 2020 |
AA |
Micro company accounts made up to 29 February 2020
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