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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20 Dec 2023 |
CS01 |
Confirmation statement made on 6 December 2023 with no updates
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31 May 2023 |
AA |
Micro company accounts made up to 31 August 2022
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08 Dec 2022 |
CS01 |
Confirmation statement made on 6 December 2022 with updates
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21 Nov 2022 |
SH06 |
Cancellation of shares. Statement of capital on 12 October 2022
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21 Nov 2022 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation duty paid
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12 Sep 2022 |
MA |
Memorandum and Articles of Association
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12 Sep 2022 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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09 Sep 2022 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 20 March 2018
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31 May 2022 |
AA |
Micro company accounts made up to 31 August 2021
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28 Mar 2022 |
CS01 |
Confirmation statement made on 6 December 2021 with no updates
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09 Nov 2021 |
MR01 |
Registration of charge 106859380002, created on 5 November 2021
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27 May 2021 |
AA |
Micro company accounts made up to 31 August 2020
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29 Mar 2021 |
CS01 |
Confirmation statement made on 22 March 2021 with no updates
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23 Mar 2020 |
CS01 |
Confirmation statement made on 22 March 2020 with no updates
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06 Mar 2020 |
TM01 |
Termination of appointment of James Hart as a director on 6 March 2020
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06 Mar 2020 |
PSC07 |
Cessation of James Hart as a person with significant control on 6 March 2020
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20 Jan 2020 |
MR01 |
Registration of charge 106859380001, created on 17 January 2020
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17 Dec 2019 |
AA |
Micro company accounts made up to 31 August 2019
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16 Dec 2019 |
AA01 |
Previous accounting period extended from 31 March 2019 to 31 August 2019
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03 Apr 2019 |
CH01 |
Director's details changed for Mr Andrew Church on 3 April 2019
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03 Apr 2019 |
PSC04 |
Change of details for Mr Andrew Church as a person with significant control on 3 April 2019
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03 Apr 2019 |
CS01 |
Confirmation statement made on 22 March 2019 with no updates
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05 Jul 2018 |
AA |
Micro company accounts made up to 31 March 2018
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05 Apr 2018 |
CS01 |
Confirmation statement made on 22 March 2018 with updates
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05 Apr 2018 |
SH01 |
Statement of capital following an allotment of shares on 20 March 2018
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ANNOTATION
Clarification a second filed SH01 was registered on 09/09/2022
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