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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16 Apr 2024 |
MR04 |
Satisfaction of charge 099251130004 in full
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04 Mar 2024 |
PSC04 |
Change of details for Mr Jordan Ross Glynne-Jones as a person with significant control on 16 February 2024
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04 Mar 2024 |
CH01 |
Director's details changed for Mr Luke Thomas Doran on 4 March 2024
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04 Mar 2024 |
CH01 |
Director's details changed for Mr Jordan Ross Glynne-Jones on 4 March 2024
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04 Mar 2024 |
PSC04 |
Change of details for Mr Luke Thomas Doran as a person with significant control on 16 February 2024
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04 Mar 2024 |
CH01 |
Director's details changed for Mr Luke Thomas Doran on 29 February 2024
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04 Mar 2024 |
MR04 |
Satisfaction of charge 099251130002 in full
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03 Mar 2024 |
CH01 |
Director's details changed for Mr Jordan Ross Glynne-Jones on 16 February 2024
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03 Mar 2024 |
CH01 |
Director's details changed for Mr Luke Thomas Doran on 16 February 2024
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03 Mar 2024 |
CH01 |
Director's details changed for Mr Luke Thomas Doran on 16 February 2024
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29 Feb 2024 |
PSC04 |
Change of details for Mr Jordan Ross Glynne-Jones as a person with significant control on 16 February 2024
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28 Dec 2023 |
CS01 |
Confirmation statement made on 23 December 2023 with no updates
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08 Nov 2023 |
MA |
Memorandum and Articles of Association
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08 Nov 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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30 Jun 2023 |
MR01 |
Registration of charge 099251130004, created on 14 June 2023
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15 Jun 2023 |
AA |
Micro company accounts made up to 31 December 2022
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11 May 2023 |
MR04 |
Satisfaction of charge 099251130003 in full
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03 Mar 2023 |
TM02 |
Termination of appointment of Michelle Evans as a secretary on 1 March 2023
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23 Dec 2022 |
CS01 |
Confirmation statement made on 23 December 2022 with no updates
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27 May 2022 |
AA |
Micro company accounts made up to 31 December 2021
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21 Jan 2022 |
MR01 |
Registration of charge 099251130003, created on 10 January 2022
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05 Jan 2022 |
CS01 |
Confirmation statement made on 5 January 2022 with no updates
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21 Dec 2021 |
MR01 |
Registration of charge 099251130002, created on 21 December 2021
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16 Aug 2021 |
CS01 |
Confirmation statement made on 29 July 2021 with no updates
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21 May 2021 |
AA |
Micro company accounts made up to 31 December 2020
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