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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07 Nov 2024 |
MR01 |
Registration of charge 106561140001, created on 31 October 2024
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31 Oct 2024 |
CS01 |
Confirmation statement made on 6 October 2024 with no updates
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30 Mar 2024 |
AA |
Micro company accounts made up to 30 March 2023
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30 Dec 2023 |
AA01 |
Previous accounting period shortened from 31 March 2023 to 30 March 2023
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13 Nov 2023 |
CS01 |
Confirmation statement made on 6 October 2023 with no updates
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13 Nov 2023 |
TM01 |
Termination of appointment of Charlotte Elizabeth Porter as a director on 4 October 2023
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06 Oct 2022 |
CS01 |
Confirmation statement made on 6 October 2022 with updates
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20 Aug 2022 |
AA |
Micro company accounts made up to 31 March 2022
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06 Jul 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Sub-division 18/05/2022
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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06 Jul 2022 |
MA |
Memorandum and Articles of Association
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06 Jul 2022 |
SH02 |
Sub-division of shares on 18 May 2022
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04 Jul 2022 |
AP01 |
Appointment of Miss Charlotte Elizabeth Porter as a director on 18 May 2022
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04 Jul 2022 |
PSC04 |
Change of details for Lewis John David Foster as a person with significant control on 18 May 2022
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01 Jul 2022 |
SH01 |
Statement of capital following an allotment of shares on 18 May 2022
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01 Feb 2022 |
AA |
Micro company accounts made up to 31 March 2021
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13 Jan 2022 |
CS01 |
Confirmation statement made on 13 January 2022 with updates
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18 Apr 2021 |
SH01 |
Statement of capital following an allotment of shares on 16 April 2021
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18 Apr 2021 |
SH01 |
Statement of capital following an allotment of shares on 16 April 2021
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18 Apr 2021 |
CS01 |
Confirmation statement made on 6 March 2021 with updates
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18 Apr 2021 |
CH01 |
Director's details changed for Lewis John David Foster on 5 March 2021
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01 Oct 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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12 Jun 2020 |
SH01 |
Statement of capital following an allotment of shares on 29 May 2020
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12 Jun 2020 |
SH01 |
Statement of capital following an allotment of shares on 27 May 2020
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12 Jun 2020 |
SH01 |
Statement of capital following an allotment of shares on 28 May 2020
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12 Jun 2020 |
SH01 |
Statement of capital following an allotment of shares on 28 May 2020
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