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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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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08 Jun 2020 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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08 Jun 2020 |
RESOLUTIONS |
Resolutions
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RES13 ‐
In accordance with article 8.2(a) the company be and is hereby authorised to retrospectively disapply article 8 of the articles to the allotment of 143 ordinary shares of 10P each in the capital of the company to javk clarkson that were issued and allotted on 21 november 2019 27/05/2020
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