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 Mar 2024 |
AA |
Total exemption full accounts made up to 31 October 2023
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13 Nov 2023 |
CS01 |
Confirmation statement made on 10 November 2023 with updates
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10 Mar 2023 |
AA |
Total exemption full accounts made up to 31 October 2022
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17 Feb 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 10 November 2021
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13 Feb 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 12 October 2021
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08 Feb 2023 |
AD01 |
Registered office address changed from Pear Tree Cottage Nottington Weymouth Dorset DT3 4BH United Kingdom to Leanne House East Wing Ground 6 Avon Close Weymouth Dorset DT4 9UX on 8 February 2023
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08 Feb 2023 |
CH01 |
Director's details changed for Mr Jules Wood on 8 February 2023
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08 Feb 2023 |
PSC04 |
Change of details for Mr Jules Wood as a person with significant control on 8 February 2023
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08 Feb 2023 |
PSC07 |
Cessation of Emma Wood as a person with significant control on 28 September 2021
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08 Feb 2023 |
PSC04 |
Change of details for Mr Jules Wood as a person with significant control on 28 September 2021
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08 Feb 2023 |
PSC07 |
Cessation of Georgia Wood as a person with significant control on 28 September 2021
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08 Feb 2023 |
PSC07 |
Cessation of Lara Wood as a person with significant control on 28 September 2021
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08 Feb 2023 |
PSC04 |
Change of details for Mr Jules Wood as a person with significant control on 31 October 2019
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13 Jan 2023 |
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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13 Jan 2023 |
SH01 |
Statement of capital following an allotment of shares on 28 September 2021
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01 Dec 2022 |
CS01 |
Confirmation statement made on 10 November 2022 with no updates
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13 Oct 2022 |
MA |
Memorandum and Articles of Association
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13 Oct 2022 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES13 ‐
Re-issued shares shall remain unchanged 01/11/2019
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RES01 ‐
Resolution of adoption of Articles of Association
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10 Jun 2022 |
AA |
Total exemption full accounts made up to 31 October 2021
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28 Apr 2022 |
SH01 |
Statement of capital following an allotment of shares on 28 September 2021
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28 Apr 2022 |
PSC01 |
Notification of Emma Wood as a person with significant control on 28 September 2021
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10 Nov 2021 |
CS01 |
10/11/21 Statement of Capital gbp 19
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 17/02/2023.
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20 Oct 2021 |
CS01 |
Confirmation statement made on 12 October 2021 with updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 13/02/2023.
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08 Sep 2021 |
PSC01 |
Notification of Georgia Wood as a person with significant control on 1 November 2019
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08 Sep 2021 |
PSC01 |
Notification of Lara Wood as a person with significant control on 1 November 2019
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