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 |
CS01 |
Confirmation statement made on 9 December 2023 with no updates
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30 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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16 Jan 2023 |
CS01 |
Confirmation statement made on 9 December 2022 with no updates
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16 Dec 2022 |
MR01 |
Registration of charge 123564640002, created on 16 December 2022
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30 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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12 Jan 2022 |
CS01 |
Confirmation statement made on 9 December 2021 with updates
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02 Sep 2021 |
AA |
Micro company accounts made up to 31 December 2020
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26 Apr 2021 |
SH19 |
Statement of capital on 26 April 2021
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11 Apr 2021 |
PSC01 |
Notification of Lorraine Tracy Mullins as a person with significant control on 19 February 2021
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11 Apr 2021 |
PSC04 |
Change of details for Mr Danny Mullins as a person with significant control on 19 February 2021
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10 Mar 2021 |
SH01 |
Statement of capital following an allotment of shares on 19 February 2021
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10 Mar 2021 |
MA |
Memorandum and Articles of Association
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10 Mar 2021 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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08 Mar 2021 |
SH20 |
Statement by Directors
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08 Mar 2021 |
CAP-SS |
Solvency Statement dated 19/02/21
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08 Mar 2021 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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20 Feb 2021 |
MR01 |
Registration of charge 123564640001, created on 19 February 2021
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09 Feb 2021 |
CS01 |
Confirmation statement made on 9 December 2020 with no updates
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04 Jan 2020 |
PSC07 |
Cessation of Morton Fraser Directors Limited as a person with significant control on 24 December 2019
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04 Jan 2020 |
AP01 |
Appointment of Mr Danny Mullins as a director on 24 December 2019
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04 Jan 2020 |
AP01 |
Appointment of Loraine Tracy Mullins as a director on 24 December 2019
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04 Jan 2020 |
PSC01 |
Notification of Danny Mullins as a person with significant control on 24 December 2019
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04 Jan 2020 |
TM01 |
Termination of appointment of Morton Fraser Directors Limited as a director on 24 December 2019
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04 Jan 2020 |
TM01 |
Termination of appointment of Adrian Edward Robert Bell as a director on 24 December 2019
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02 Jan 2020 |
AD01 |
Registered office address changed from St Martin's House 16 st. Martin's Le Grand London EC1A 4EN England to Unit B, Braintree Estate Braintree Road Ruislip Middlesex HA4 0EJ on 2 January 2020
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