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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05 Mar 2024 |
MR01 |
Registration of charge 094601930004, created on 29 February 2024
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28 Feb 2024 |
CS01 |
Confirmation statement made on 26 February 2024 with updates
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27 Feb 2024 |
SH01 |
Statement of capital following an allotment of shares on 11 November 2022
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27 Feb 2024 |
SH01 |
Statement of capital following an allotment of shares on 11 November 2022
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27 Feb 2024 |
SH01 |
Statement of capital following an allotment of shares on 11 November 2022
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27 Feb 2024 |
SH01 |
Statement of capital following an allotment of shares on 3 October 2022
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30 Nov 2023 |
MR04 |
Satisfaction of charge 094601930002 in full
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15 Sep 2023 |
AA |
Micro company accounts made up to 31 March 2023
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24 Jul 2023 |
AA01 |
Current accounting period shortened from 31 March 2024 to 31 December 2023
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15 May 2023 |
MR01 |
Registration of charge 094601930003, created on 4 May 2023
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11 Apr 2023 |
CS01 |
Confirmation statement made on 26 February 2023 with updates
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30 Jun 2022 |
MR01 |
Registration of charge 094601930002, created on 28 June 2022
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14 Jun 2022 |
AA |
Micro company accounts made up to 31 March 2022
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11 Mar 2022 |
CS01 |
Confirmation statement made on 26 February 2022 with updates
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07 Mar 2022 |
PSC04 |
Change of details for Mr Simon Paul Hills as a person with significant control on 24 February 2022
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07 Mar 2022 |
CH01 |
Director's details changed for Mr Simon Paul Hills on 24 February 2022
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07 Mar 2022 |
PSC04 |
Change of details for Mrs Helena Margaret Hills as a person with significant control on 24 February 2022
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07 Mar 2022 |
CH01 |
Director's details changed for Mrs Helena Margaret Hills on 24 February 2022
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27 Sep 2021 |
AA |
Micro company accounts made up to 31 March 2021
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30 Jul 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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30 Jul 2021 |
MA |
Memorandum and Articles of Association
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16 Jul 2021 |
CC04 |
Statement of company's objects
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05 Jul 2021 |
MR04 |
Satisfaction of charge 094601930001 in full
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07 Apr 2021 |
CS01 |
Confirmation statement made on 26 February 2021 with updates
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12 Jan 2021 |
AA |
Micro company accounts made up to 31 March 2020
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