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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13 May 2024 |
AA01 |
Previous accounting period extended from 28 February 2024 to 31 March 2024
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05 Oct 2023 |
MA |
Memorandum and Articles of Association
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05 Oct 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Subdivision of 100 ordinary a shares of £0.01 each into 10000 ordinary a shares of £0.0001 each 29/09/2023
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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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05 Oct 2023 |
SH02 |
Sub-division of shares on 29 September 2023
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05 Oct 2023 |
SH08 |
Change of share class name or designation
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05 Oct 2023 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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02 Oct 2023 |
PSC05 |
Change of details for Hot Comps Holdings Limited as a person with significant control on 29 September 2023
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02 Oct 2023 |
PSC02 |
Notification of Cloud Canyon Ltd as a person with significant control on 29 September 2023
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02 Oct 2023 |
TM01 |
Termination of appointment of Stacey Patricia Williamson as a director on 29 September 2023
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02 Oct 2023 |
TM01 |
Termination of appointment of Jenny Dianna Williamson as a director on 29 September 2023
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02 Oct 2023 |
TM01 |
Termination of appointment of Gemma Claire Williamson as a director on 29 September 2023
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02 Oct 2023 |
AP01 |
Appointment of Mr Josh Edward Darby as a director on 29 September 2023
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02 Oct 2023 |
AP01 |
Appointment of Mr George Sapey as a director on 29 September 2023
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02 Oct 2023 |
AP01 |
Appointment of Mr Ross Youngman as a director on 29 September 2023
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02 Oct 2023 |
AP01 |
Appointment of Mr Punit Shah as a director on 29 September 2023
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02 Oct 2023 |
SH01 |
Statement of capital following an allotment of shares on 29 September 2023
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15 Sep 2023 |
CS01 |
Confirmation statement made on 6 September 2023 with updates
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31 Aug 2023 |
PSC02 |
Notification of Hot Comps Holdings Limited as a person with significant control on 30 August 2023
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30 Aug 2023 |
PSC09 |
Withdrawal of a person with significant control statement on 30 August 2023
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26 Jun 2023 |
AA |
Micro company accounts made up to 28 February 2023
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10 Mar 2023 |
PSC08 |
Notification of a person with significant control statement
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08 Mar 2023 |
MA |
Memorandum and Articles of Association
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08 Mar 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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08 Mar 2023 |
SH08 |
Change of share class name or designation
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03 Mar 2023 |
PSC07 |
Cessation of Ian James Williamson as a person with significant control on 3 March 2023
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