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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21 Aug 2024 |
CS01 |
Confirmation statement made on 22 July 2024 with no updates
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31 May 2024 |
AA |
Total exemption full accounts made up to 31 August 2023
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10 Aug 2023 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 31 October 2022
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05 Aug 2023 |
CS01 |
Confirmation statement made on 22 July 2023 with updates
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23 May 2023 |
AA |
Total exemption full accounts made up to 31 August 2022
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10 Nov 2022 |
SH01 |
Statement of capital following an allotment of shares on 31 October 2022
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ANNOTATION
Clarification a second filed SH01 was registered on 10/08/2023.
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10 Nov 2022 |
MA |
Memorandum and Articles of Association
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10 Nov 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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02 Aug 2022 |
CS01 |
Confirmation statement made on 22 July 2022 with updates
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02 Aug 2022 |
CH01 |
Director's details changed for Mrs Daniya Harris Stewart on 2 August 2022
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02 Aug 2022 |
PSC04 |
Change of details for Mrs Daniya Harris Stewart as a person with significant control on 2 August 2022
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24 May 2022 |
AA |
Total exemption full accounts made up to 31 August 2021
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20 May 2022 |
SH01 |
Statement of capital following an allotment of shares on 10 May 2022
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05 May 2022 |
SH01 |
Statement of capital following an allotment of shares on 2 March 2022
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05 May 2022 |
SH01 |
Statement of capital following an allotment of shares on 8 March 2022
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12 Mar 2022 |
SH01 |
Statement of capital following an allotment of shares on 28 February 2022
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12 Mar 2022 |
MA |
Memorandum and Articles of Association
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12 Mar 2022 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES13 ‐
Issued ordinary shares each sub divided, 28/02/2022
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RES01 ‐
Resolution of adoption of Articles of Association
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12 Mar 2022 |
SH02 |
Sub-division of shares on 28 February 2022
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31 Aug 2021 |
PSC04 |
Change of details for Mrs Daniya Harris Stewart as a person with significant control on 22 July 2021
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22 Jul 2021 |
CS01 |
Confirmation statement made on 22 July 2021 with updates
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22 Jul 2021 |
AP01 |
Appointment of Mr Andrew Highman as a director on 22 July 2021
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22 Jul 2021 |
TM01 |
Termination of appointment of Christopher Andrew Stewart as a director on 22 July 2021
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22 Jul 2021 |
AD01 |
Registered office address changed from 4 Chiltern Road Wendover Aylesbury HP22 6DE England to 32 High Street Wendover Aylesbury HP22 6EA on 22 July 2021
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22 Jul 2021 |
PSC07 |
Cessation of Christopher Andrew Stewart as a person with significant control on 21 July 2021
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