Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
26 Nov 2024 |
AA01 |
Current accounting period shortened from 31 July 2025 to 31 December 2024
|
|
|
19 Nov 2024 |
AA |
Total exemption full accounts made up to 31 July 2024
|
|
|
12 Nov 2024 |
CS01 |
Confirmation statement made on 6 November 2024 with no updates
|
|
|
23 Jan 2024 |
PSC01 |
Notification of Lousie Ann Chorley as a person with significant control on 6 November 2023
|
|
|
23 Jan 2024 |
PSC04 |
Change of details for Miss Jennifer Jane Walker as a person with significant control on 6 November 2023
|
|
|
06 Nov 2023 |
CS01 |
Confirmation statement made on 6 November 2023 with updates
|
|
|
08 Sep 2023 |
AA |
Total exemption full accounts made up to 31 July 2023
|
|
|
04 Jul 2023 |
RESOLUTIONS |
Resolutions
-
RES10 ‐
Resolution of allotment of securities
|
|
|
04 Jul 2023 |
SH01 |
Statement of capital following an allotment of shares on 12 June 2023
|
|
|
15 Mar 2023 |
CS01 |
Confirmation statement made on 10 February 2023 with no updates
|
|
|
09 Mar 2023 |
AA |
Micro company accounts made up to 31 July 2022
|
|
|
28 Nov 2022 |
PSC04 |
Change of details for Miss Jennifer Jane Walker as a person with significant control on 21 November 2022
|
|
|
25 Nov 2022 |
CH01 |
Director's details changed for Miss Jennifer Jane Walker on 21 November 2022
|
|
|
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
|
|
|
25 Nov 2022 |
CH01 |
Director's details changed for Miss Jennifer Jane Walker on 21 November 2022
|
|
|
25 Nov 2022 |
PSC04 |
Change of details for Miss Jennifer Jane Walker as a person with significant control on 21 November 2022
|
|
|
08 Mar 2022 |
AA |
Micro company accounts made up to 31 July 2021
|
|
|
03 Mar 2022 |
CS01 |
Confirmation statement made on 10 February 2022 with updates
|
|
|
02 Mar 2021 |
CS01 |
Confirmation statement made on 10 February 2021 with updates
|
|
|
08 Dec 2020 |
AA |
Micro company accounts made up to 31 July 2020
|
|
|
12 Nov 2020 |
MA |
Memorandum and Articles of Association
|
|
|
12 Nov 2020 |
RESOLUTIONS |
Resolutions
-
RES12 ‐
Resolution of varying share rights or name
-
RES13 ‐
Re-sub div 12/08/2020
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
12 Nov 2020 |
SH08 |
Change of share class name or designation
|
|
|
12 Nov 2020 |
SH10 |
Particulars of variation of rights attached to shares
|
|
|
11 Nov 2020 |
SH02 |
Sub-division of shares on 12 August 2020
|
|