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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18 Aug 2023 |
AA |
Micro company accounts made up to 31 October 2022
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10 Jul 2023 |
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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19 May 2023 |
CS01 |
Confirmation statement made on 19 May 2023 with updates
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16 May 2023 |
MA |
Memorandum and Articles of Association
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01 May 2023 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 30 March 2023
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24 Apr 2023 |
SH01 |
Statement of capital following an allotment of shares on 30 March 2023
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ANNOTATION
Clarification a second filed SH01 was registered on 01/05/23
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27 Oct 2022 |
AA |
Micro company accounts made up to 31 October 2021
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27 Jun 2022 |
CS01 |
Confirmation statement made on 26 May 2022 with updates
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14 Apr 2022 |
SH01 |
Statement of capital following an allotment of shares on 8 December 2021
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06 Jan 2022 |
SH01 |
Statement of capital following an allotment of shares on 8 December 2021
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24 Sep 2021 |
SH01 |
Statement of capital following an allotment of shares on 9 July 2021
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17 Sep 2021 |
AA01 |
Current accounting period extended from 31 August 2021 to 31 October 2021
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31 Aug 2021 |
AA |
Micro company accounts made up to 31 August 2020
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27 May 2021 |
CS01 |
Confirmation statement made on 26 May 2021 with updates
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20 Apr 2021 |
SH01 |
Statement of capital following an allotment of shares on 15 March 2021
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11 Apr 2021 |
SH10 |
Particulars of variation of rights attached to shares
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10 Feb 2021 |
CH01 |
Director's details changed for Mr Toby Jones Hanington on 1 December 2020
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10 Feb 2021 |
PSC04 |
Change of details for Mr Toby Jones Hanington as a person with significant control on 1 December 2020
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12 Nov 2020 |
CH01 |
Director's details changed for Mr Thomas Oliver Fairburn on 1 November 2020
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12 Nov 2020 |
PSC04 |
Change of details for Mr Thomas Oliver Fairburn as a person with significant control on 1 November 2020
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22 Sep 2020 |
SH01 |
Statement of capital following an allotment of shares on 11 September 2020
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28 Aug 2020 |
AA |
Micro company accounts made up to 31 August 2019
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26 May 2020 |
CS01 |
Confirmation statement made on 26 May 2020 with updates
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23 May 2020 |
SH01 |
Statement of capital following an allotment of shares on 8 April 2020
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21 May 2020 |
SH01 |
Statement of capital following an allotment of shares on 31 March 2020
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