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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31 Jan 2024 |
AA |
Micro company accounts made up to 30 April 2023
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04 Dec 2023 |
CS01 |
Confirmation statement made on 1 December 2023 with no updates
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31 Jan 2023 |
AA |
Micro company accounts made up to 30 April 2022
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24 Jan 2023 |
CH01 |
Director's details changed for Mr Sean Ward on 24 January 2023
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24 Jan 2023 |
CH01 |
Director's details changed for Mr Jason Day on 24 January 2023
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24 Jan 2023 |
AD01 |
Registered office address changed from 5 the Quadrant Coventry CV1 2EL United Kingdom to 1 Marybrook Street Berkeley Gloucestershire GL13 9AA on 24 January 2023
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09 Dec 2022 |
CS01 |
Confirmation statement made on 1 December 2022 with updates
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08 Dec 2022 |
PSC07 |
Cessation of Funky Ram Group Limited as a person with significant control on 1 December 2022
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08 Dec 2022 |
PSC07 |
Cessation of A Person with Significant Control as a person with significant control on 1 December 2022
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08 Dec 2022 |
AP01 |
Appointment of Mr Jason Day as a director on 1 December 2022
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07 Dec 2022 |
PSC01 |
Notification of Sean Ward as a person with significant control on 1 December 2022
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07 Dec 2022 |
TM01 |
Termination of appointment of Craig Paul Sheppard as a director on 1 December 2022
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07 Dec 2022 |
TM01 |
Termination of appointment of Craig Anthony Higgins as a director on 1 December 2022
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07 Dec 2022 |
TM01 |
Termination of appointment of Creating Capital Ltd as a director on 1 December 2022
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22 Mar 2022 |
CS01 |
Confirmation statement made on 17 March 2022 with updates
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09 Feb 2022 |
AA |
Accounts for a dormant company made up to 30 April 2021
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08 Feb 2022 |
TM01 |
Termination of appointment of Lewis James Sharland as a director on 1 February 2022
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03 Feb 2022 |
AA01 |
Previous accounting period shortened from 30 September 2021 to 30 April 2021
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20 Jan 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 23 September 2021
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07 Jan 2022 |
PSC07 |
Cessation of Creating Capital Ltd as a person with significant control on 1 July 2021
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07 Jan 2022 |
PSC02 |
Notification of Funky Ram Group Limited as a person with significant control on 1 July 2021
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06 Oct 2021 |
CS01 |
23/09/21 Statement of Capital gbp 100.000000
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ANNOTATION
Clarification a second filed CS01 (capital and shareholders) was registered on 20/01/22
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11 Aug 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-08-05
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03 Aug 2021 |
AP01 |
Appointment of Mr Sean Ward as a director on 3 August 2021
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03 Aug 2021 |
AP01 |
Appointment of Mr Lewis James Sharland as a director on 3 August 2021
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