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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19 Mar 2024 |
CS01 |
Confirmation statement made on 7 March 2024 with updates
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18 Dec 2023 |
SH01 |
Statement of capital following an allotment of shares on 21 November 2023
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27 Sep 2023 |
AP01 |
Appointment of Mr Richard Anthony Burgin as a director on 21 September 2023
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11 Aug 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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07 Mar 2023 |
CS01 |
Confirmation statement made on 7 March 2023 with updates
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27 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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07 Dec 2022 |
AP01 |
Appointment of Mr Craig Harrison as a director on 27 October 2022
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29 Nov 2022 |
SH01 |
Statement of capital following an allotment of shares on 11 November 2022
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18 Nov 2022 |
PSC04 |
Change of details for Mr Timothy Andrew Harrison as a person with significant control on 11 November 2022
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18 Nov 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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18 Nov 2022 |
MA |
Memorandum and Articles of Association
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28 Jul 2022 |
CS01 |
Confirmation statement made on 16 July 2022 with updates
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22 Apr 2022 |
AA |
Micro company accounts made up to 31 March 2021
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17 Dec 2021 |
MR01 |
Registration of charge 121089520001, created on 16 December 2021
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10 Dec 2021 |
PSC04 |
Change of details for Mr Timothy Andrew Harrison as a person with significant control on 31 August 2021
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10 Dec 2021 |
PSC04 |
Change of details for Mr Timothy Andrew Harrison as a person with significant control on 17 December 2020
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09 Dec 2021 |
SH01 |
Statement of capital following an allotment of shares on 13 September 2021
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01 Dec 2021 |
AP01 |
Appointment of Mr James Michael Harris as a director on 1 November 2021
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09 Aug 2021 |
CS01 |
Confirmation statement made on 16 July 2021 with updates
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26 Mar 2021 |
AA |
Micro company accounts made up to 31 March 2020
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04 Mar 2021 |
MA |
Memorandum and Articles of Association
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04 Mar 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Declare interests & other co business 17/12/2020
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04 Mar 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Declare interests 07/12/2020
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24 Feb 2021 |
SH01 |
Statement of capital following an allotment of shares on 17 December 2020
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24 Feb 2021 |
AP01 |
Appointment of Ms Kristie Faulkner as a director on 17 December 2020
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