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 |
AA |
Micro company accounts made up to 30 June 2023
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07 Dec 2023 |
RESOLUTIONS |
Resolutions
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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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08 Nov 2023 |
CH01 |
Director's details changed for Mr Toby John Ball on 8 November 2023
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17 Aug 2023 |
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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RES01 ‐
Resolution of adoption of Articles of Association
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17 Aug 2023 |
MA |
Memorandum and Articles of Association
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11 Aug 2023 |
CS01 |
Confirmation statement made on 11 August 2023 with updates
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11 Aug 2023 |
PSC01 |
Notification of Toby John Ball as a person with significant control on 25 July 2023
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10 Aug 2023 |
PSC05 |
Change of details for Tob7Y Ltd as a person with significant control on 25 July 2023
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10 Aug 2023 |
SH01 |
Statement of capital following an allotment of shares on 25 July 2023
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10 Aug 2023 |
MA |
Memorandum and Articles of Association
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19 Jun 2023 |
PSC05 |
Change of details for Tob7Y Ltd as a person with significant control on 14 September 2022
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28 Nov 2022 |
SH08 |
Change of share class name or designation
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28 Nov 2022 |
RESOLUTIONS |
Resolutions
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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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28 Nov 2022 |
RESOLUTIONS |
Resolutions
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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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28 Nov 2022 |
SH10 |
Particulars of variation of rights attached to shares
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28 Nov 2022 |
PSC02 |
Notification of Tob7Y Ltd as a person with significant control on 14 September 2022
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28 Nov 2022 |
PSC07 |
Cessation of Toby John Ball as a person with significant control on 14 September 2022
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18 Nov 2022 |
CS01 |
Confirmation statement made on 20 October 2022 with updates
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16 Nov 2022 |
AA |
Micro company accounts made up to 30 June 2022
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12 Jul 2022 |
MA |
Memorandum and Articles of Association
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16 Jun 2022 |
PSC04 |
Change of details for Mrs Karen Margaret Marston as a person with significant control on 18 October 2021
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16 Jun 2022 |
PSC04 |
Change of details for Mr Toby John Ball as a person with significant control on 1 July 2020
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16 Jun 2022 |
PSC04 |
Change of details for Mr Toby John Ball as a person with significant control on 1 July 2020
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15 Jun 2022 |
PSC01 |
Notification of Karen Margaret Marston as a person with significant control on 18 October 2021
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15 Jun 2022 |
PSC01 |
Notification of Peter Steven Marston as a person with significant control on 18 October 2021
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