Company Results (links open in a new window)
|
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)
|
|
12 Jul 2023 |
CS01 |
Confirmation statement made on 30 June 2023 with no updates
|
|
|
29 Jun 2023 |
PSC04 |
Change of details for Ludo Ephson as a person with significant control on 7 June 2023
|
|
|
28 Jun 2023 |
CH01 |
Director's details changed for Mr Ludo Frederick Ephson on 7 June 2023
|
|
|
28 Jun 2023 |
CH01 |
Director's details changed for Mr Patrick Anthony Ephson on 7 June 2023
|
|
|
28 Jun 2023 |
PSC04 |
Change of details for Mr Patrick Anthony Ephson as a person with significant control on 7 June 2023
|
|
|
27 Jun 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
|
|
|
01 Dec 2022 |
AP01 |
Appointment of Johnny Seal as a director on 1 October 2022
|
|
|
19 Jul 2022 |
CS01 |
Confirmation statement made on 30 June 2022 with no updates
|
|
|
19 Jul 2022 |
CH01 |
Director's details changed for Mr Ludo Frederick Ephson on 30 June 2022
|
|
|
19 Jul 2022 |
PSC04 |
Change of details for Ludo Ephson as a person with significant control on 30 June 2022
|
|
|
24 Jun 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
|
|
|
15 Jul 2021 |
PSC04 |
Change of details for a person with significant control
|
|
|
14 Jul 2021 |
CS01 |
Confirmation statement made on 30 June 2021 with updates
|
|
|
14 Jul 2021 |
PSC04 |
Change of details for Ludo Ephson as a person with significant control on 24 July 2020
|
|
|
14 Jul 2021 |
PSC01 |
Notification of Eugenia Mary Ephson as a person with significant control on 24 July 2020
|
|
|
14 Jul 2021 |
PSC04 |
Change of details for Mr Patrick Anthony Ephson as a person with significant control on 24 July 2020
|
|
|
13 Jul 2021 |
CH01 |
Director's details changed for Ms Ciara Rose Ephson on 13 July 2021
|
|
|
13 Jul 2021 |
PSC04 |
Change of details for Ms Ciara Rose Ephson as a person with significant control on 13 July 2021
|
|
|
24 Jun 2021 |
AA |
Micro company accounts made up to 30 September 2020
|
|
|
25 May 2021 |
MR01 |
Registration of charge 096663770003, created on 21 May 2021
|
|
|
14 Aug 2020 |
MA |
Memorandum and Articles of Association
|
|
|
14 Aug 2020 |
RESOLUTIONS |
Resolutions
-
RES13 ‐
New class of share created 24/07/2020
-
RES10 ‐
Resolution of allotment of securities
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
13 Aug 2020 |
SH01 |
Statement of capital following an allotment of shares on 24 July 2020
|
|
|
01 Jul 2020 |
PSC04 |
Change of details for Ms Ciara Rose Ephson as a person with significant control on 1 July 2020
|
|
|
01 Jul 2020 |
CS01 |
Confirmation statement made on 30 June 2020 with no updates
|
|