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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26 Jul 2023 |
AA |
Micro company accounts made up to 31 January 2023
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09 May 2023 |
CS01 |
Confirmation statement made on 1 April 2023 with no updates
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05 Apr 2022 |
RP04AP01 |
Second filing for the appointment of Mrs Emma Evans as a director
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01 Apr 2022 |
AA |
Micro company accounts made up to 31 January 2022
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01 Apr 2022 |
CS01 |
Confirmation statement made on 1 April 2022 with updates
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01 Apr 2022 |
SH01 |
Statement of capital following an allotment of shares on 30 January 2022
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01 Apr 2022 |
CH01 |
Director's details changed for Emmalene Evans on 1 April 2022
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01 Apr 2022 |
PSC04 |
Change of details for Ms Georgina Mary Mckinnon as a person with significant control on 1 April 2022
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24 Mar 2022 |
SH01 |
Statement of capital following an allotment of shares on 1 January 2022
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24 Mar 2022 |
AP01 |
Appointment of Emmalene Evans as a director on 10 March 2022
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ANNOTATION
Clarification a second filed AP01 was registered on 05/04/22
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23 Dec 2021 |
CS01 |
Confirmation statement made on 20 December 2021 with updates
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29 Nov 2021 |
PSC04 |
Change of details for Ms Georgina Mary Mckinnon as a person with significant control on 29 November 2021
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27 Jul 2021 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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26 Jul 2021 |
CH01 |
Director's details changed for Ms Georgina Mary Mckinnon on 26 July 2021
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26 Jul 2021 |
AD01 |
Registered office address changed from 118 Pall Mall St James's London SW1Y 5ED to The Admirals Offices Suite B9 the Historic Dockyard Chatham Kent ME4 4TZ on 26 July 2021
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26 Jul 2021 |
AP01 |
Appointment of Ms Georgina Mary Mckinnon as a director on 29 June 2021
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26 Jul 2021 |
TM01 |
Termination of appointment of Terence Philip Watts as a director on 29 June 2021
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26 Jul 2021 |
TM01 |
Termination of appointment of Julie Susan Watts as a director on 29 June 2021
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26 Jul 2021 |
TM02 |
Termination of appointment of Julie Susan Watts as a secretary on 29 June 2021
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09 Jul 2021 |
PSC01 |
Notification of Georgina Mary Mckinnon as a person with significant control on 29 June 2021
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08 Jul 2021 |
PSC07 |
Cessation of Terence Philip Watts as a person with significant control on 29 June 2021
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08 Jul 2021 |
PSC07 |
Cessation of Julie Susan Watts as a person with significant control on 29 June 2021
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27 May 2021 |
AA |
Total exemption full accounts made up to 31 January 2021
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11 Jan 2021 |
CS01 |
Confirmation statement made on 20 December 2020 with updates
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18 May 2020 |
AA |
Total exemption full accounts made up to 31 January 2020
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