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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15 Feb 2024 |
CS01 |
Confirmation statement made on 14 February 2024 with no updates
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27 Nov 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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25 Apr 2023 |
MR01 |
Registration of charge 106750520006, created on 24 April 2023
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15 Feb 2023 |
CS01 |
Confirmation statement made on 14 February 2023 with no updates
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05 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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14 Feb 2022 |
CS01 |
Confirmation statement made on 14 February 2022 with updates
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21 Jan 2022 |
MR01 |
Registration of charge 106750520005, created on 21 January 2022
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12 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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10 Sep 2021 |
SH01 |
Statement of capital following an allotment of shares on 17 May 2021
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08 Jun 2021 |
MA |
Memorandum and Articles of Association
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08 Jun 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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17 Feb 2021 |
CS01 |
Confirmation statement made on 17 February 2021 with no updates
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14 May 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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28 Feb 2020 |
CS01 |
Confirmation statement made on 28 February 2020 with no updates
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28 Feb 2020 |
CH01 |
Director's details changed for Mr Josiah Claudius Taylor on 28 February 2020
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30 Aug 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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02 Apr 2019 |
CS01 |
Confirmation statement made on 15 March 2019 with updates
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01 Apr 2019 |
MR01 |
Registration of charge 106750520004, created on 29 March 2019
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04 Dec 2018 |
AA |
Total exemption full accounts made up to 31 March 2018
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16 Oct 2018 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 3 April 2017
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16 Oct 2018 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 3 April 2017
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01 Oct 2018 |
PSC04 |
Change of details for Mr Josiah Claudius Taylor as a person with significant control on 1 October 2018
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01 Oct 2018 |
PSC04 |
Change of details for Tereza Taylor as a person with significant control on 1 October 2018
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01 Oct 2018 |
CH01 |
Director's details changed for Mr Josiah Claudius Taylor on 1 October 2018
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06 Aug 2018 |
AD01 |
Registered office address changed from Unit 2, the Village Guards Avenue Caterham-on-the-Hill Surrey CR3 5XL United Kingdom to 3 Acorn Business Centre Northarbour Road Cosham Hampshire PO6 3th on 6 August 2018
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