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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28 Nov 2023 |
CS01 |
Confirmation statement made on 19 October 2023 with updates
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28 Nov 2023 |
PSC04 |
Change of details for Mr Mathew Green as a person with significant control on 19 October 2023
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28 Nov 2023 |
CH01 |
Director's details changed for Mr Mathew Green on 19 October 2023
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19 Sep 2023 |
AA |
Micro company accounts made up to 31 December 2022
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30 Nov 2022 |
PSC04 |
Change of details for Mr Derek Rodney Jackson as a person with significant control on 19 October 2022
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29 Nov 2022 |
CS01 |
Confirmation statement made on 19 October 2022 with updates
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29 Nov 2022 |
CH01 |
Director's details changed for Mr Derek Rodney Jackson on 19 October 2022
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16 Nov 2022 |
PSC04 |
Change of details for Mr Derek Rodney Jackson as a person with significant control on 19 October 2022
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27 Sep 2022 |
AA |
Micro company accounts made up to 31 December 2021
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16 Aug 2022 |
CH01 |
Director's details changed for Mr Derek Rodney Jackson on 16 August 2022
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08 Feb 2022 |
PSC04 |
Change of details for Mr Derek Rodney Jackson as a person with significant control on 21 January 2022
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08 Feb 2022 |
PSC04 |
Change of details for Mr Derek Rodney Jackson as a person with significant control on 3 December 2021
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08 Feb 2022 |
CH01 |
Director's details changed for Mr Derek Rodney Jackson on 21 January 2022
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20 Jan 2022 |
AP01 |
Appointment of Miss Emily Gilbert as a director on 20 January 2022
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01 Dec 2021 |
PSC04 |
Change of details for Mr Derek Rodney Jackson as a person with significant control on 11 October 2021
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01 Dec 2021 |
CS01 |
Confirmation statement made on 19 October 2021 with updates
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01 Dec 2021 |
CH01 |
Director's details changed for Mr Derek Rodney Jackson on 19 October 2021
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01 Dec 2021 |
PSC04 |
Change of details for Director Derek Rodney Jackson as a person with significant control on 19 October 2021
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26 Nov 2021 |
PSC01 |
Notification of Mathew Green as a person with significant control on 11 October 2021
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10 Nov 2021 |
MA |
Memorandum and Articles of Association
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10 Nov 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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19 Oct 2021 |
SH01 |
Statement of capital following an allotment of shares on 11 October 2021
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29 Sep 2021 |
AA |
Accounts for a dormant company made up to 31 December 2020
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26 Jul 2021 |
AP01 |
Appointment of Mrs Sarah Ann Wake as a director on 26 July 2021
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26 Jul 2021 |
AP01 |
Appointment of Mr Mathew Green as a director on 26 July 2021
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