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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30 May 2024 |
CS01 |
Confirmation statement made on 1 April 2024 with updates
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21 Dec 2023 |
MR01 |
Registration of charge 106144770002, created on 20 December 2023
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11 Dec 2023 |
SH01 |
Statement of capital following an allotment of shares on 4 November 2023
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09 Dec 2023 |
MA |
Memorandum and Articles of Association
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09 Dec 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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04 Dec 2023 |
CH01 |
Director's details changed for Mr Luke Dash on 24 November 2023
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29 Nov 2023 |
AP01 |
Appointment of Mr Luke Robbie Dash as a director on 24 November 2023
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29 Nov 2023 |
PSC02 |
Notification of Hamsard 3718 Limited as a person with significant control on 24 November 2023
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29 Nov 2023 |
PSC07 |
Cessation of Cow Corner 1 Gp Llp as a person with significant control on 24 November 2023
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29 Nov 2023 |
TM01 |
Termination of appointment of Matthew Rourke as a director on 24 November 2023
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29 Nov 2023 |
TM01 |
Termination of appointment of Paula Jane Darby as a director on 24 November 2023
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29 Nov 2023 |
TM01 |
Termination of appointment of Mark Edward Darby as a director on 24 November 2023
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29 Nov 2023 |
TM01 |
Termination of appointment of Stephen Roy Baxter as a director on 24 November 2023
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29 Nov 2023 |
AP01 |
Appointment of Mr Craig Legge as a director on 24 November 2023
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29 Nov 2023 |
SH01 |
Statement of capital following an allotment of shares on 24 November 2023
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27 Nov 2023 |
MR01 |
Registration of charge 106144770001, created on 24 November 2023
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13 Nov 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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11 May 2023 |
CS01 |
Confirmation statement made on 1 April 2023 with no updates
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11 May 2023 |
CH01 |
Director's details changed for Mrs Paula Jane Darby on 11 May 2023
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11 May 2023 |
CH01 |
Director's details changed for Mr Mark Edward Darby on 11 May 2023
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18 Aug 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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20 May 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 29 April 2022
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29 Apr 2022 |
CS01 |
01/04/22 Statement of Capital gbp 100
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ANNOTATION
Clarification a second filed CS01 (capital and shareholders) was registered on 20/05/22
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23 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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04 Aug 2021 |
PSC05 |
Change of details for Cow Corner 1 Gp Llp as a person with significant control on 4 May 2021
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