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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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28 Jul 2025 |
AA |
Total exemption full accounts made up to 31 January 2025
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27 Mar 2025 |
AD01 |
Registered office address changed from 14 Nesbit Avenue Spalding PE11 1FY England to Office 6 Henrith Business Centre 3 Enterprise Way Spalding PE11 3YR on 27 March 2025
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11 Feb 2025 |
CS01 |
Confirmation statement made on 16 January 2025 with updates
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11 Oct 2024 |
AA |
Total exemption full accounts made up to 31 January 2024
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31 Jan 2024 |
MA |
Memorandum and Articles of Association
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31 Jan 2024 |
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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26 Jan 2024 |
SH01 |
Statement of capital following an allotment of shares on 18 January 2024
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16 Jan 2024 |
CS01 |
Confirmation statement made on 16 January 2024 with updates
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15 Jan 2024 |
SH08 |
Change of share class name or designation
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12 Jun 2023 |
CH01 |
Director's details changed for Mrs Nicole Stanton on 12 June 2023
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12 Jun 2023 |
CH03 |
Secretary's details changed for Mrs Nicole Stanton on 12 June 2023
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12 Jun 2023 |
CH03 |
Secretary's details changed for Mr Alexander Nicolaou on 12 June 2023
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12 Jun 2023 |
PSC04 |
Change of details for Mr Alexander Nicolaou as a person with significant control on 1 June 2023
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12 Jun 2023 |
PSC04 |
Change of details for Mrs Nicole Stanton as a person with significant control on 1 June 2023
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12 Jun 2023 |
CS01 |
Confirmation statement made on 12 June 2023 with updates
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12 Jun 2023 |
AD01 |
Registered office address changed from The Orchard 27 Sandforth Road Liverpool L12 1LN England to 14 Nesbit Avenue Spalding PE11 1FY on 12 June 2023
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12 Jun 2023 |
SH01 |
Statement of capital following an allotment of shares on 1 June 2023
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26 May 2023 |
AA |
Total exemption full accounts made up to 31 January 2023
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20 Apr 2023 |
CS01 |
Confirmation statement made on 12 March 2023 with updates
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13 Feb 2023 |
CS01 |
Confirmation statement made on 25 January 2023 with updates
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24 Jan 2023 |
AD01 |
Registered office address changed from 3 Upper Station Road Radlett WD7 8BY England to The Orchard 27 Sandforth Road Liverpool L12 1LN on 24 January 2023
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04 Apr 2022 |
AA |
Micro company accounts made up to 31 January 2022
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22 Mar 2022 |
TM01 |
Termination of appointment of Nigel Palmer as a director on 7 March 2022
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26 Jan 2022 |
CS01 |
Confirmation statement made on 25 January 2022 with no updates
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24 Jan 2022 |
CH01 |
Director's details changed for Mr Nigel Palmer on 1 January 2022
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