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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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23 Jan 2025 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Re: 3 ordinary shares to be allotted and rights attached to shares be varied to have rights and being subject to the restrictions set out in new articles 12/12/2024
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RES01 ‐
Resolution of adoption of Articles of Association
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27 Dec 2024 |
MA |
Memorandum and Articles of Association
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17 Dec 2024 |
PSC07 |
Cessation of James Robert Thornton as a person with significant control on 12 December 2024
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17 Dec 2024 |
PSC07 |
Cessation of Emma Louise Thornton as a person with significant control on 12 December 2024
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17 Dec 2024 |
PSC01 |
Notification of James Kevin Thornton as a person with significant control on 12 December 2024
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13 Dec 2024 |
CS01 |
Confirmation statement made on 13 December 2024 with updates
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13 Dec 2024 |
SH01 |
Statement of capital following an allotment of shares on 12 December 2024
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10 Oct 2024 |
AA |
Total exemption full accounts made up to 5 April 2024
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29 Jan 2024 |
CS01 |
Confirmation statement made on 17 January 2024 with no updates
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08 Sep 2023 |
AA |
Total exemption full accounts made up to 5 April 2023
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02 Feb 2023 |
CS01 |
Confirmation statement made on 17 January 2023 with no updates
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18 Dec 2022 |
AA |
Total exemption full accounts made up to 5 April 2022
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04 Jul 2022 |
PSC04 |
Change of details for Mrs Emma Louise Thornton as a person with significant control on 4 July 2022
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04 Jul 2022 |
CH01 |
Director's details changed for Mr James Robert Thornton on 4 July 2022
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04 Jul 2022 |
PSC04 |
Change of details for Mr James Robert Thornton as a person with significant control on 4 July 2022
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04 Jul 2022 |
CH01 |
Director's details changed for Mrs Emma Louise Thornton on 4 July 2022
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25 Jan 2022 |
CS01 |
Confirmation statement made on 17 January 2022 with no updates
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14 Sep 2021 |
AA |
Total exemption full accounts made up to 5 April 2021
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23 Feb 2021 |
CS01 |
Confirmation statement made on 17 January 2021 with updates
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12 Oct 2020 |
AA |
Total exemption full accounts made up to 5 April 2020
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17 Jan 2020 |
CS01 |
Confirmation statement made on 17 January 2020 with no updates
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12 Dec 2019 |
AA |
Total exemption full accounts made up to 5 April 2019
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23 Jan 2019 |
CH01 |
Director's details changed for Miss Emma Louise Booth on 23 January 2019
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23 Jan 2019 |
PSC04 |
Change of details for Miss Emma Louise Booth as a person with significant control on 23 January 2019
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23 Jan 2019 |
CH03 |
Secretary's details changed for Miss Emma Louise Booth on 23 January 2019
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