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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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15 Jul 2025 |
RP04CS01 |
Second filing of Confirmation Statement dated 30 March 2025
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11 Apr 2025 |
CS01 |
30/03/25 Statement of Capital gbp 30
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 15/07/2025
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12 Nov 2024 |
AA |
Total exemption full accounts made up to 31 August 2024
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29 Aug 2024 |
MA |
Memorandum and Articles of Association
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29 Aug 2024 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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RES11 ‐
Resolution of removal of pre-emption rights
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28 Aug 2024 |
SH08 |
Change of share class name or designation
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27 Aug 2024 |
SH10 |
Particulars of variation of rights attached to shares
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02 Aug 2024 |
PSC01 |
Notification of Michaela Mcfarlane as a person with significant control on 1 June 2024
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02 Aug 2024 |
PSC04 |
Change of details for Christopher James Burns as a person with significant control on 1 June 2024
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23 Jul 2024 |
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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23 Jul 2024 |
SH10 |
Particulars of variation of rights attached to shares
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23 Jul 2024 |
SH01 |
Statement of capital following an allotment of shares on 31 May 2021
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23 Jul 2024 |
MA |
Memorandum and Articles of Association
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18 Jul 2024 |
AP01 |
Appointment of Miss Michaela Mcfarlane as a director on 1 June 2024
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02 May 2024 |
AD01 |
Registered office address changed from 18 Hyde Gardens Eastbourne East Sussex BN21 4PT United Kingdom to 24 Picton House Hussar Court Waterlooville Hampshire PO7 7SQ on 2 May 2024
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05 Apr 2024 |
CS01 |
Confirmation statement made on 30 March 2024 with updates
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15 Mar 2024 |
AA |
Total exemption full accounts made up to 31 August 2023
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14 Feb 2024 |
MR01 |
Registration of charge 128009670001, created on 13 February 2024
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26 May 2023 |
AA |
Total exemption full accounts made up to 31 August 2022
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27 Apr 2023 |
CS01 |
Confirmation statement made on 30 March 2023 with updates
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07 Feb 2023 |
AA |
Total exemption full accounts made up to 31 August 2021
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11 Jan 2023 |
DISS40 |
Compulsory strike-off action has been discontinued
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10 Jan 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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03 Nov 2022 |
AD01 |
Registered office address changed from 404a Ringwood Road Ferndown BH22 9AU England to 18 Hyde Gardens Eastbourne East Sussex BN21 4PT on 3 November 2022
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07 Aug 2022 |
AA01 |
Previous accounting period shortened from 29 August 2021 to 28 August 2021
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