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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25 Mar 2024 |
CS01 |
Confirmation statement made on 14 March 2024 with updates
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26 Oct 2023 |
MA |
Memorandum and Articles of Association
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08 Sep 2023 |
CH01 |
Director's details changed for Charlotte Amber Rosier on 1 September 2023
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08 Sep 2023 |
PSC04 |
Change of details for Charlotte Amber Rosier as a person with significant control on 1 September 2023
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07 Sep 2023 |
MA |
Memorandum and Articles of Association
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09 Jun 2023 |
AA |
Micro company accounts made up to 31 March 2023
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11 Apr 2023 |
CS01 |
Confirmation statement made on 14 March 2023 with updates
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11 Apr 2023 |
TM01 |
Termination of appointment of Estelle Lloyd as a director on 31 March 2023
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11 Apr 2023 |
AD01 |
Registered office address changed from Seebeck House 1 Seebeck Place Knowlhill Milton Keynes Buckinghamshire MK5 8FR United Kingdom to A1 Golf Activity Centre Rowley Lane Arkley EN5 3HW on 11 April 2023
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16 Feb 2023 |
SH01 |
Statement of capital following an allotment of shares on 15 February 2023
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10 Nov 2022 |
AA |
Micro company accounts made up to 31 March 2022
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04 Oct 2022 |
SH01 |
Statement of capital following an allotment of shares on 30 September 2022
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14 Mar 2022 |
CS01 |
Confirmation statement made on 14 March 2022 with updates
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11 Jan 2022 |
SH01 |
Statement of capital following an allotment of shares on 6 January 2022
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11 Jan 2022 |
SH01 |
Statement of capital following an allotment of shares on 5 January 2022
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09 Jan 2022 |
MA |
Memorandum and Articles of Association
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09 Jan 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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05 Jan 2022 |
PSC04 |
Change of details for Charlotte Amber Rosier as a person with significant control on 5 January 2022
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31 Dec 2021 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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21 Dec 2021 |
AP01 |
Appointment of Mr Tyrell Leonard James as a director on 20 December 2021
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21 Dec 2021 |
AA01 |
Current accounting period extended from 28 February 2022 to 31 March 2022
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21 Dec 2021 |
AP01 |
Appointment of Mrs Estelle Lloyd as a director on 20 December 2021
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21 Dec 2021 |
SH01 |
Statement of capital following an allotment of shares on 20 December 2021
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24 Oct 2021 |
SH02 |
Sub-division of shares on 8 October 2021
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24 Oct 2021 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES13 ‐
Sub-division of shares 08/10/2021
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