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Company number 06900256

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
12 Mar 2024 CS01 Confirmation statement made on 12 March 2024 with no updates
14 Jul 2023 AA Total exemption full accounts made up to 31 May 2023
14 Mar 2023 CS01 Confirmation statement made on 12 March 2023 with updates
13 Mar 2023 SH01 Statement of capital following an allotment of shares on 1 March 2023
  • GBP 65,401
07 Sep 2022 AA Total exemption full accounts made up to 31 May 2022
15 Mar 2022 CS01 Confirmation statement made on 12 March 2022 with no updates
16 Nov 2021 CH01 Director's details changed for Mr Adam Mitchell Harrison on 16 November 2021
15 Jul 2021 AA Total exemption full accounts made up to 31 May 2021
17 Mar 2021 CS01 Confirmation statement made on 12 March 2021 with no updates
21 Aug 2020 AA Total exemption full accounts made up to 31 May 2020
21 Apr 2020 CS01 Confirmation statement made on 12 March 2020 with updates
18 Oct 2019 AA Total exemption full accounts made up to 31 May 2019
17 Jul 2019 SH03 Purchase of own shares.
04 Jul 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
04 Jul 2019 SH10 Particulars of variation of rights attached to shares
04 Jul 2019 SH08 Change of share class name or designation
04 Jul 2019 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
04 Jul 2019 SH06 Cancellation of shares. Statement of capital on 13 May 2019
  • GBP 65,400
25 Jun 2019 PSC07 Cessation of Evelyne Ann Harrison as a person with significant control on 13 May 2019
25 Jun 2019 PSC01 Notification of Adam Mitchell Harrison as a person with significant control on 13 May 2019
08 May 2019 SH20 Statement by Directors
08 May 2019 SH19 Statement of capital on 8 May 2019
  • GBP 143,760
08 May 2019 CAP-SS Solvency Statement dated 23/04/19
08 May 2019 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
18 Apr 2019 TM01 Termination of appointment of Evelyne Ann Harrison as a director on 18 April 2019