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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20 Oct 2023 |
CS01 |
Confirmation statement made on 18 October 2023 with updates
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06 Oct 2023 |
SH01 |
Statement of capital following an allotment of shares on 30 June 2023
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06 Oct 2023 |
SH01 |
Statement of capital following an allotment of shares on 30 June 2023
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06 Oct 2023 |
SH01 |
Statement of capital following an allotment of shares on 30 June 2023
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06 Oct 2023 |
SH01 |
Statement of capital following an allotment of shares on 30 June 2023
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06 Oct 2023 |
SH01 |
Statement of capital following an allotment of shares on 30 June 2023
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06 Oct 2023 |
SH01 |
Statement of capital following an allotment of shares on 30 June 2023
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06 Oct 2023 |
SH01 |
Statement of capital following an allotment of shares on 30 June 2023
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05 Oct 2023 |
CC04 |
Statement of company's objects
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05 Oct 2023 |
SH10 |
Particulars of variation of rights attached to shares
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05 Oct 2023 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES13 ‐
Re: any two directors authorised to issue new share certificates 30/06/2023
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RES01 ‐
Resolution of adoption of Articles of Association
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05 Oct 2023 |
SH08 |
Change of share class name or designation
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05 Oct 2023 |
MA |
Memorandum and Articles of Association
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13 Jul 2023 |
PSC04 |
Change of details for Mr Jamie Prince as a person with significant control on 1 January 2023
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13 Jul 2023 |
PSC04 |
Change of details for Mr Lee Prince as a person with significant control on 30 June 2023
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12 Jul 2023 |
CH01 |
Director's details changed for Jamie Prince on 1 January 2023
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12 Jul 2023 |
CH01 |
Director's details changed for Mr Lee Prince on 30 June 2023
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05 Jun 2023 |
AA |
Total exemption full accounts made up to 31 January 2023
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02 Nov 2022 |
CS01 |
Confirmation statement made on 18 October 2022 with updates
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13 Oct 2022 |
AA |
Total exemption full accounts made up to 31 January 2022
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29 Oct 2021 |
CS01 |
Confirmation statement made on 18 October 2021 with updates
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19 Oct 2021 |
AA |
Total exemption full accounts made up to 31 January 2021
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17 Sep 2021 |
PSC04 |
Change of details for Mr Jamie Prince as a person with significant control on 15 September 2021
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20 Aug 2021 |
PSC04 |
Change of details for Mr Lee Prince as a person with significant control on 20 August 2021
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20 Aug 2021 |
CH01 |
Director's details changed for Lee Prince on 20 August 2021
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