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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28 Dec 2023 |
AA |
Micro company accounts made up to 28 March 2023
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22 Nov 2023 |
CH01 |
Director's details changed for Mr Jack Laurence Weeden on 10 November 2023
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22 Nov 2023 |
CH01 |
Director's details changed for Mr Jack Laurence Weeden on 10 November 2023
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22 Nov 2023 |
CH01 |
Director's details changed for Mrs Jacqueline Christine Stretch on 10 November 2023
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22 Nov 2023 |
CH03 |
Secretary's details changed for Mr Jack Laurence Weeden on 10 November 2023
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12 Jun 2023 |
CS01 |
Confirmation statement made on 30 May 2023 with no updates
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27 Jan 2023 |
AA |
Total exemption full accounts made up to 31 March 2022
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23 Dec 2022 |
AA01 |
Previous accounting period shortened from 29 March 2022 to 28 March 2022
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31 May 2022 |
CS01 |
Confirmation statement made on 30 May 2022 with updates
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30 May 2022 |
AD01 |
Registered office address changed from 14 Stephenson Court, Fraser Road Priory Business Park Bedford MK44 3WJ England to 14 Stephenson Court, Fraser Road Priory Business Park Bedford MK44 3WJ on 30 May 2022
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30 May 2022 |
AD01 |
Registered office address changed from 2nd Floor, Hygeia House 66 College Road Harrow Middlesex HA1 1BE England to 14 Stephenson Court, Fraser Road Priory Business Park Bedford MK44 3WJ on 30 May 2022
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10 May 2022 |
AA |
Total exemption full accounts made up to 31 March 2021
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06 May 2022 |
MA |
Memorandum and Articles of Association
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06 May 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
New share classes created 27/04/2021
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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 May 2022 |
SH01 |
Statement of capital following an allotment of shares on 27 April 2022
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27 Apr 2022 |
AP03 |
Appointment of Mr Jack Laurence Weeden as a secretary on 15 June 2021
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27 Apr 2022 |
AP01 |
Appointment of Mr Jack Laurence Weeden as a director on 15 June 2021
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27 Apr 2022 |
AP01 |
Appointment of Mrs Jacqueline Christine Stretch as a director on 15 June 2021
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24 Mar 2022 |
AA01 |
Previous accounting period shortened from 30 March 2021 to 29 March 2021
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21 Mar 2022 |
CS01 |
Confirmation statement made on 21 March 2022 with no updates
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24 Dec 2021 |
AA01 |
Previous accounting period shortened from 31 March 2021 to 30 March 2021
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07 Oct 2021 |
MR01 |
Registration of charge 118095940002, created on 24 September 2021
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08 Jul 2021 |
CS01 |
Confirmation statement made on 1 April 2021 with updates
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05 Mar 2021 |
TM01 |
Termination of appointment of Hayley Ann Beckley as a director on 31 December 2020
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05 Mar 2021 |
PSC07 |
Cessation of Hayley Ann Beckley as a person with significant control on 31 December 2020
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