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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29 Jan 2024 |
CS01 |
Confirmation statement made on 27 January 2024 with no updates
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02 Jan 2024 |
CH01 |
Director's details changed for Mr Anson Lee Williams on 2 January 2024
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02 Jan 2024 |
CH01 |
Director's details changed for Mrs Samantha Williams on 2 January 2024
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02 Jan 2024 |
CH01 |
Director's details changed for Miss Charley Justine Williams on 2 January 2024
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02 Jan 2024 |
PSC04 |
Change of details for Mrs Samantha Williams as a person with significant control on 2 January 2024
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02 Jan 2024 |
PSC04 |
Change of details for Mr Anson Lee Williams as a person with significant control on 2 January 2024
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30 Oct 2023 |
AA |
Total exemption full accounts made up to 31 January 2023
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31 Jul 2023 |
AP01 |
Appointment of Miss Charley Justine Williams as a director on 28 January 2023
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30 Jan 2023 |
AA |
Total exemption full accounts made up to 31 January 2022
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27 Jan 2023 |
CS01 |
Confirmation statement made on 27 January 2023 with updates
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04 Jan 2023 |
PSC04 |
Change of details for Mrs Samantha Williams as a person with significant control on 3 January 2023
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03 Jan 2023 |
PSC04 |
Change of details for Mr Anson Lee Williams as a person with significant control on 3 January 2023
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03 Jan 2023 |
CH01 |
Director's details changed for Mr Anson Lee Williams on 3 January 2023
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03 Jan 2023 |
CH01 |
Director's details changed for Mrs Samantha Williams on 3 January 2023
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03 Jan 2023 |
PSC04 |
Change of details for Mrs Samantha Williams as a person with significant control on 3 January 2023
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03 Jan 2023 |
CH01 |
Director's details changed for Mrs Samantha Williams on 3 January 2023
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13 Apr 2022 |
RESOLUTIONS |
Resolutions
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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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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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13 Apr 2022 |
MA |
Memorandum and Articles of Association
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13 Apr 2022 |
SH01 |
Statement of capital following an allotment of shares on 29 March 2022
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27 Jan 2022 |
CS01 |
Confirmation statement made on 27 January 2022 with no updates
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26 Oct 2021 |
AA |
Total exemption full accounts made up to 31 January 2021
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29 Jan 2021 |
CS01 |
Confirmation statement made on 27 January 2021 with no updates
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26 Jan 2021 |
AP01 |
Appointment of Mr Anson Lee Williams as a director on 4 January 2021
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25 Jan 2021 |
TM01 |
Termination of appointment of Anson Lee Williams as a director on 31 December 2020
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04 Jan 2021 |
PSC04 |
Change of details for Mr Anson Lee Williams as a person with significant control on 28 January 2020
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