|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
26 Sep 2025 |
CS01 |
Confirmation statement made on 3 September 2025 with updates
|
|
|
26 Sep 2025 |
PSC07 |
Cessation of Connor Mitchell Bailey as a person with significant control on 31 August 2025
|
|
|
26 Sep 2025 |
TM01 |
Termination of appointment of Connor Mitchell Bailey as a director on 31 August 2025
|
|
|
22 Jan 2025 |
AA |
Micro company accounts made up to 30 April 2024
|
|
|
17 Sep 2024 |
CS01 |
Confirmation statement made on 3 September 2024 with no updates
|
|
|
31 Jan 2024 |
AA |
Micro company accounts made up to 30 April 2023
|
|
|
16 Nov 2023 |
PSC04 |
Change of details for Mr Connor Mitchell Bailey as a person with significant control on 15 November 2023
|
|
|
16 Nov 2023 |
CH01 |
Director's details changed for Mr Connor Mitchell Bailey on 15 November 2023
|
|
|
16 Nov 2023 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
16 Nov 2023 |
MA |
Memorandum and Articles of Association
|
|
|
14 Nov 2023 |
CS01 |
Confirmation statement made on 3 September 2023 with updates
|
|
|
14 Nov 2023 |
SH01 |
Statement of capital following an allotment of shares on 1 September 2023
|
|
|
14 Nov 2023 |
SH01 |
Statement of capital following an allotment of shares on 1 September 2023
|
|
|
14 Nov 2023 |
SH01 |
Statement of capital following an allotment of shares on 1 September 2023
|
|
|
07 Feb 2023 |
AA |
Micro company accounts made up to 30 April 2022
|
|
|
28 Sep 2022 |
AA01 |
Previous accounting period shortened from 30 September 2022 to 30 April 2022
|
|
|
14 Sep 2022 |
CS01 |
Confirmation statement made on 3 September 2022 with updates
|
|
|
14 Sep 2022 |
CH01 |
Director's details changed for Mr David Paul Bailey on 1 September 2022
|
|
|
14 Sep 2022 |
PSC04 |
Change of details for Mr David Paul Bailey as a person with significant control on 1 September 2022
|
|
|
05 Sep 2022 |
CH01 |
Director's details changed for Mr Gregory Thomson on 7 January 2022
|
|
|
05 Sep 2022 |
CH01 |
Director's details changed for Mr Connor Mitchell Bailey on 7 January 2022
|
|
|
05 Sep 2022 |
CH01 |
Director's details changed for Mr David Paul Bailey on 7 January 2022
|
|
|
27 May 2022 |
AA |
Micro company accounts made up to 30 September 2021
|
|
|
21 Jan 2022 |
PSC04 |
Change of details for Mr Gregory Thomson as a person with significant control on 7 January 2022
|
|
|
21 Jan 2022 |
PSC04 |
Change of details for Mr David Paul Bailey as a person with significant control on 7 January 2022
|
|