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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19 Dec 2023 |
AA |
Micro company accounts made up to 31 March 2023
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16 Nov 2023 |
CS01 |
Confirmation statement made on 16 November 2023 with no updates
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19 Jan 2023 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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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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19 Jan 2023 |
MA |
Memorandum and Articles of Association
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19 Jan 2023 |
SH10 |
Particulars of variation of rights attached to shares
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12 Dec 2022 |
AA |
Micro company accounts made up to 31 March 2022
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16 Nov 2022 |
CS01 |
Confirmation statement made on 16 November 2022 with updates
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08 Dec 2021 |
AA |
Micro company accounts made up to 31 March 2021
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16 Nov 2021 |
CS01 |
Confirmation statement made on 16 November 2021 with no updates
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09 Dec 2020 |
AA |
Micro company accounts made up to 31 March 2020
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18 Nov 2020 |
PSC04 |
Change of details for Mr Mark Andrew Coombe as a person with significant control on 18 November 2020
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18 Nov 2020 |
CS01 |
Confirmation statement made on 16 November 2020 with no updates
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18 Nov 2020 |
PSC07 |
Cessation of Charley Grace Coombe as a person with significant control on 18 November 2020
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18 Nov 2020 |
PSC07 |
Cessation of Andrew Peter Cardy as a person with significant control on 18 November 2020
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18 Nov 2020 |
PSC07 |
Cessation of Mark Andrew Coombe as a person with significant control on 18 November 2020
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17 Jul 2020 |
PSC04 |
Change of details for Mr Mark Andrew Coombe as a person with significant control on 9 July 2020
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16 Jul 2020 |
CH01 |
Director's details changed for Mr Mark Andrew Coombe on 9 July 2020
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20 Dec 2019 |
AA |
Micro company accounts made up to 31 March 2019
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17 Nov 2019 |
CS01 |
Confirmation statement made on 16 November 2019 with updates
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14 Dec 2018 |
AA |
Micro company accounts made up to 31 March 2018
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20 Nov 2018 |
CS01 |
Confirmation statement made on 16 November 2018 with updates
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20 Nov 2018 |
PSC07 |
Cessation of Charley Grace Coombe as a person with significant control on 20 November 2018
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23 May 2018 |
SH01 |
Statement of capital following an allotment of shares on 8 May 2018
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16 May 2018 |
RESOLUTIONS |
Resolutions
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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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30 Apr 2018 |
AA01 |
Previous accounting period shortened from 30 November 2018 to 31 March 2018
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