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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29 Apr 2024 |
AA |
Accounts for a small company made up to 31 July 2023
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21 Feb 2024 |
AA01 |
Previous accounting period shortened from 24 November 2023 to 31 July 2023
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21 Feb 2024 |
AA |
Total exemption full accounts made up to 24 November 2022
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15 Dec 2023 |
AA01 |
Current accounting period shortened from 31 July 2023 to 24 November 2022
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10 Aug 2023 |
AP01 |
Appointment of Mr Benjamin Thomas Hales as a director on 28 July 2023
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09 Aug 2023 |
CS01 |
Confirmation statement made on 5 July 2023 with updates
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21 Dec 2022 |
MR01 |
Registration of charge 111884010001, created on 20 December 2022
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30 Nov 2022 |
MA |
Memorandum and Articles of Association
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30 Nov 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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25 Nov 2022 |
AA01 |
Current accounting period extended from 28 February 2023 to 31 July 2023
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25 Nov 2022 |
PSC07 |
Cessation of Jane Lever Byford as a person with significant control on 25 November 2022
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25 Nov 2022 |
PSC07 |
Cessation of Stephanie Alice Isaacson as a person with significant control on 25 November 2022
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25 Nov 2022 |
PSC02 |
Notification of Optimo (Sl Holdco) Limited as a person with significant control on 25 November 2022
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25 Nov 2022 |
TM01 |
Termination of appointment of Stephanie Alice Isaacson as a director on 25 November 2022
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25 Nov 2022 |
TM01 |
Termination of appointment of Jane Lever-Byford as a director on 25 November 2022
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25 Nov 2022 |
AP01 |
Appointment of Mrs Ceri Louise Bate as a director on 25 November 2022
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25 Nov 2022 |
AP01 |
Appointment of Mr Richard Nelson Walker as a director on 25 November 2022
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25 Nov 2022 |
AP01 |
Appointment of Mr Mark Hales as a director on 25 November 2022
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25 Nov 2022 |
AD01 |
Registered office address changed from 1 George Williams Way Colchester Essex CO1 2JS England to Maple House Maple Estate Stocks Lane Barnsley South Yorkshire S75 2BL on 25 November 2022
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09 Nov 2022 |
AA |
Micro company accounts made up to 28 February 2022
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28 Oct 2022 |
SH01 |
Statement of capital following an allotment of shares on 27 June 2021
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17 Aug 2022 |
CS01 |
Confirmation statement made on 5 July 2022 with no updates
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10 Nov 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 5 July 2021
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27 Sep 2021 |
AA |
Micro company accounts made up to 28 February 2021
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05 Jul 2021 |
CS01 |
Confirmation statement made on 5 July 2021 with updates
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ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information was registered 10/11/21
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