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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14 Nov 2023 |
TM01 |
Termination of appointment of David James Mcguire as a director on 31 October 2023
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15 Sep 2023 |
CS01 |
Confirmation statement made on 5 August 2023 with updates
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13 Sep 2023 |
MR04 |
Satisfaction of charge 115015860001 in full
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14 Aug 2023 |
AA |
Micro company accounts made up to 30 November 2022
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18 Aug 2022 |
CS01 |
Confirmation statement made on 5 August 2022 with updates
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20 May 2022 |
AA |
Micro company accounts made up to 30 November 2021
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05 Jan 2022 |
PSC02 |
Notification of Radix Trustee Limited as a person with significant control on 21 December 2021
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05 Jan 2022 |
PSC07 |
Cessation of Sophie Louise Reynolds as a person with significant control on 21 December 2021
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05 Jan 2022 |
PSC07 |
Cessation of David James Mcguire as a person with significant control on 21 December 2021
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05 Jan 2022 |
MA |
Memorandum and Articles of Association
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05 Jan 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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05 Jan 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Company business 21/12/2021
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05 Jan 2022 |
ANNOTATION |
Admin Removed the ordinary resolution was removed from the public register on 08/02/2022 as it was an extra-statutory filing
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23 Dec 2021 |
SH01 |
Statement of capital following an allotment of shares on 21 December 2021
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23 Dec 2021 |
SH01 |
Statement of capital following an allotment of shares on 21 December 2021
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31 Aug 2021 |
AA |
Micro company accounts made up to 30 November 2020
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19 Aug 2021 |
CS01 |
Confirmation statement made on 5 August 2021 with updates
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19 Aug 2021 |
CH01 |
Director's details changed for Miss Sophie Louise Reynolds on 5 August 2021
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19 Aug 2021 |
PSC04 |
Change of details for Miss Sophie Louise Reynolds as a person with significant control on 5 August 2021
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29 Jan 2021 |
CH04 |
Secretary's details changed for Murrell Associates Llp on 29 January 2021
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07 Sep 2020 |
PSC04 |
Change of details for Miss Sophie Reynolds as a person with significant control on 7 September 2020
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07 Sep 2020 |
PSC04 |
Change of details for Mr David Mcguire as a person with significant control on 7 September 2020
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10 Aug 2020 |
CS01 |
Confirmation statement made on 5 August 2020 with no updates
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30 Jun 2020 |
AA |
Micro company accounts made up to 30 November 2019
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02 Oct 2019 |
AA01 |
Current accounting period extended from 31 August 2019 to 30 November 2019
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