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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15 Jan 2024 |
AA |
Micro company accounts made up to 31 October 2023
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20 Dec 2023 |
SH01 |
Statement of capital following an allotment of shares on 26 October 2023
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26 Oct 2023 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES11 ‐
Resolution of removal of pre-emption rights
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of alteration of Articles of Association
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RES01 ‐
Resolution of alteration of Articles of Association
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RES11 ‐
Resolution of removal of pre-emption rights
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26 Oct 2023 |
MA |
Memorandum and Articles of Association
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18 Sep 2023 |
PSC04 |
Change of details for Ms Deirdre Frances O'connor as a person with significant control on 16 September 2023
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16 Sep 2023 |
CS01 |
Confirmation statement made on 16 September 2023 with updates
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16 Sep 2023 |
PSC04 |
Change of details for Ms Deirdre Frances O'connor as a person with significant control on 16 September 2023
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07 Sep 2023 |
CH01 |
Director's details changed for Ms Deirdre O'connor on 7 September 2023
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18 Jan 2023 |
AA |
Micro company accounts made up to 31 October 2022
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12 Oct 2022 |
CS01 |
Confirmation statement made on 12 October 2022 with no updates
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27 Jan 2022 |
AA |
Micro company accounts made up to 31 October 2021
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12 Oct 2021 |
CS01 |
Confirmation statement made on 12 October 2021 with no updates
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19 Feb 2021 |
AA |
Micro company accounts made up to 31 October 2020
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19 Oct 2020 |
CS01 |
Confirmation statement made on 19 October 2020 with no updates
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10 Mar 2020 |
AA |
Micro company accounts made up to 31 October 2019
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21 Oct 2019 |
CS01 |
Confirmation statement made on 19 October 2019 with no updates
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23 Jul 2019 |
AA |
Micro company accounts made up to 31 October 2018
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19 Oct 2018 |
CS01 |
Confirmation statement made on 19 October 2018 with no updates
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27 Jul 2018 |
AD01 |
Registered office address changed from 7 Copeland Drive Poole BH14 8NR England to 18 Kings Avenue Poole BH14 9QG on 27 July 2018
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22 Jan 2018 |
AA |
Micro company accounts made up to 31 October 2017
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25 Oct 2017 |
CS01 |
Confirmation statement made on 19 October 2017 with no updates
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21 Jun 2017 |
AA |
Micro company accounts made up to 31 October 2016
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01 Nov 2016 |
CS01 |
Confirmation statement made on 19 October 2016 with updates
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01 Nov 2016 |
AD01 |
Registered office address changed from 2 Holly Court Tring Road Wendover Aylesbury Buckinghamshire HP22 6PE United Kingdom to 7 Copeland Drive Poole BH14 8NR on 1 November 2016
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19 Nov 2015 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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