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 Feb 2024 |
CS01 |
Confirmation statement made on 31 January 2024 with no updates
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16 Nov 2023 |
AA |
Micro company accounts made up to 28 February 2023
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03 Feb 2023 |
MA |
Memorandum and Articles of Association
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31 Jan 2023 |
CS01 |
Confirmation statement made on 31 January 2023 with updates
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12 Jan 2023 |
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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03 Jan 2023 |
SH01 |
Statement of capital following an allotment of shares on 1 January 2023
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14 Nov 2022 |
AA |
Micro company accounts made up to 28 February 2022
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23 May 2022 |
CH01 |
Director's details changed for Mr James Adrian Beeson on 23 May 2022
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23 May 2022 |
PSC04 |
Change of details for Mr James Adrian Beeson as a person with significant control on 23 May 2022
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01 Feb 2022 |
CS01 |
Confirmation statement made on 31 January 2022 with no updates
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29 Nov 2021 |
AA |
Micro company accounts made up to 28 February 2021
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01 Feb 2021 |
CS01 |
Confirmation statement made on 31 January 2021 with no updates
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27 Jul 2020 |
AA |
Micro company accounts made up to 29 February 2020
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21 Apr 2020 |
CH01 |
Director's details changed for Miss Kristina Angelova on 21 April 2020
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28 Feb 2020 |
AD01 |
Registered office address changed from The Old Police House West Park Lane Damerham Fordingbridge Hampshire SP6 3HB England to Innovation House Wincombe Lane Shaftesbury SP7 8FG on 28 February 2020
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31 Jan 2020 |
CS01 |
Confirmation statement made on 31 January 2020 with updates
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11 Dec 2019 |
CH01 |
Director's details changed for Miss Kristina Angelova on 1 December 2019
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11 Dec 2019 |
PSC04 |
Change of details for Miss Kristina Angelova as a person with significant control on 1 December 2019
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11 Dec 2019 |
PSC04 |
Change of details for Mr James Adrian Beeson as a person with significant control on 1 December 2019
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18 Sep 2019 |
AA |
Micro company accounts made up to 28 February 2019
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16 Sep 2019 |
SH01 |
Statement of capital following an allotment of shares on 11 September 2019
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31 Jan 2019 |
CS01 |
Confirmation statement made on 31 January 2019 with no updates
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23 Oct 2018 |
AA |
Micro company accounts made up to 28 February 2018
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29 Apr 2018 |
CH01 |
Director's details changed for Miss Kristina Angelova on 29 April 2018
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29 Apr 2018 |
PSC04 |
Change of details for Miss Kristina Angelova as a person with significant control on 20 March 2018
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