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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10 Jun 2024 |
CS01 |
Confirmation statement made on 6 June 2024 with updates
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30 Nov 2023 |
SH01 |
Statement of capital following an allotment of shares on 30 November 2023
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06 Oct 2023 |
AA |
Micro company accounts made up to 31 December 2022
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20 Jun 2023 |
CS01 |
Confirmation statement made on 6 June 2023 with no updates
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12 Jun 2023 |
PSC04 |
Change of details for Mr Charles Oliver Michael Clark as a person with significant control on 1 June 2023
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09 Jun 2023 |
CH01 |
Director's details changed for Mr Charles Oliver Michael Clark on 1 June 2023
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15 Feb 2023 |
AD01 |
Registered office address changed from 20-22 Wenlock Road London N1 7GU England to C/O Isle of Wight Accountants Cemoc House, Rectory Drive Wootton Bridge Ryde Isle of Wight PO33 4QQ on 15 February 2023
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21 Jul 2022 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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06 Jun 2022 |
CS01 |
Confirmation statement made on 6 June 2022 with updates
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17 May 2022 |
AA |
Micro company accounts made up to 30 November 2021
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21 Apr 2022 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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24 Mar 2022 |
AA01 |
Current accounting period extended from 30 November 2022 to 31 December 2022
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10 Feb 2022 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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27 Jan 2022 |
MA |
Memorandum and Articles of Association
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27 Jan 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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26 Jan 2022 |
PSC01 |
Notification of Charles Oliver Michael Clark as a person with significant control on 26 January 2022
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17 Jan 2022 |
PSC07 |
Cessation of Charles Oliver Michael Clark as a person with significant control on 4 January 2022
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13 Jan 2022 |
SH02 |
Sub-division of shares on 4 January 2022
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02 Dec 2021 |
CS01 |
Confirmation statement made on 28 November 2021 with no updates
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04 Aug 2021 |
AA |
Micro company accounts made up to 30 November 2020
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13 Jan 2021 |
CS01 |
Confirmation statement made on 28 November 2020 with updates
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03 Jun 2020 |
AA |
Micro company accounts made up to 30 November 2019
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11 Dec 2019 |
CS01 |
Confirmation statement made on 28 November 2019 with no updates
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24 Jan 2019 |
AA |
Micro company accounts made up to 30 November 2018
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04 Dec 2018 |
CS01 |
Confirmation statement made on 28 November 2018 with no updates
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