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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23 Jan 2024 |
PSC01 |
Notification of Lousie Ann Chorley as a person with significant control on 6 November 2023
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23 Jan 2024 |
PSC04 |
Change of details for Miss Jennifer Jane Walker as a person with significant control on 6 November 2023
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06 Nov 2023 |
CS01 |
Confirmation statement made on 6 November 2023 with updates
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08 Sep 2023 |
AA |
Total exemption full accounts made up to 31 July 2023
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04 Jul 2023 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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04 Jul 2023 |
SH01 |
Statement of capital following an allotment of shares on 12 June 2023
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15 Mar 2023 |
CS01 |
Confirmation statement made on 10 February 2023 with no updates
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09 Mar 2023 |
AA |
Micro company accounts made up to 31 July 2022
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28 Nov 2022 |
PSC04 |
Change of details for Miss Jennifer Jane Walker as a person with significant control on 21 November 2022
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25 Nov 2022 |
CH01 |
Director's details changed for Miss Jennifer Jane Walker on 21 November 2022
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25 Nov 2022 |
AD01 |
Registered office address changed from 1 Hawthorne Orchard Boot Hill Grendon Warwickshire CV9 2ES United Kingdom to 6th Floor (Front) Charles House 148 Great Charles Street Birmingham West Midlands B3 3HT on 25 November 2022
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25 Nov 2022 |
CH01 |
Director's details changed for Miss Jennifer Jane Walker on 21 November 2022
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25 Nov 2022 |
PSC04 |
Change of details for Miss Jennifer Jane Walker as a person with significant control on 21 November 2022
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08 Mar 2022 |
AA |
Micro company accounts made up to 31 July 2021
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03 Mar 2022 |
CS01 |
Confirmation statement made on 10 February 2022 with updates
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02 Mar 2021 |
CS01 |
Confirmation statement made on 10 February 2021 with updates
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08 Dec 2020 |
AA |
Micro company accounts made up to 31 July 2020
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12 Nov 2020 |
MA |
Memorandum and Articles of Association
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12 Nov 2020 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES13 ‐
Re-sub div 12/08/2020
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RES01 ‐
Resolution of adoption of Articles of Association
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12 Nov 2020 |
SH08 |
Change of share class name or designation
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12 Nov 2020 |
SH10 |
Particulars of variation of rights attached to shares
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11 Nov 2020 |
SH02 |
Sub-division of shares on 12 August 2020
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11 Nov 2020 |
AP01 |
Appointment of Ms Louise Ann Chorley as a director on 12 August 2020
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21 Feb 2020 |
AA01 |
Current accounting period extended from 28 February 2020 to 31 July 2020
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21 Feb 2020 |
CS01 |
Confirmation statement made on 10 February 2020 with updates
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