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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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08 Jul 2025 |
CS01 |
Confirmation statement made on 5 July 2025 with updates
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17 Dec 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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08 Oct 2024 |
PSC04 |
Change of details for Mr Adam Noel Jones as a person with significant control on 1 December 2023
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16 Jul 2024 |
CS01 |
Confirmation statement made on 5 July 2024 with updates
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12 Jun 2024 |
SH01 |
Statement of capital following an allotment of shares on 24 May 2024
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12 Jun 2024 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 9 February 2024
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15 Feb 2024 |
SH01 |
Statement of capital following an allotment of shares on 9 February 2024
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ANNOTATION
Clarification a second filed SH01 was registered on 11/06/24
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24 Dec 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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24 Dec 2023 |
MA |
Memorandum and Articles of Association
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22 Dec 2023 |
PSC07 |
Cessation of Lyndon Baptiste as a person with significant control on 22 December 2022
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22 Dec 2023 |
SH01 |
Statement of capital following an allotment of shares on 22 December 2023
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06 Nov 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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05 Jul 2023 |
CS01 |
Confirmation statement made on 5 July 2023 with updates
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05 Jul 2023 |
PSC04 |
Change of details for Mr Adam Noel Jones as a person with significant control on 5 July 2023
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17 May 2023 |
TM01 |
Termination of appointment of Lyndon Baptiste as a director on 1 April 2023
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20 Mar 2023 |
CS01 |
Confirmation statement made on 3 March 2023 with updates
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20 Mar 2023 |
PSC04 |
Change of details for Mr Adam Noel Jones as a person with significant control on 20 March 2023
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20 Mar 2023 |
PSC04 |
Change of details for Mr Lyndon Baptiste as a person with significant control on 16 March 2023
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17 Mar 2023 |
CH01 |
Director's details changed for Mr Lyndon Baptiste on 16 March 2023
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09 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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30 Nov 2022 |
CH01 |
Director's details changed for Mr Adam Noel Jones on 30 November 2022
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30 Nov 2022 |
PSC04 |
Change of details for Mr Adam Noel Jones as a person with significant control on 30 November 2022
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21 Jul 2022 |
PSC07 |
Cessation of Edward Scutt as a person with significant control on 28 March 2022
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11 Mar 2022 |
CS01 |
Confirmation statement made on 3 March 2022 with updates
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11 Mar 2022 |
AP01 |
Appointment of Mr Lyndon Baptiste as a director on 1 March 2022
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