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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12 Jan 2024 |
CS01 |
Confirmation statement made on 1 December 2023 with no updates
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31 May 2023 |
AA |
Micro company accounts made up to 31 August 2022
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14 Dec 2022 |
CS01 |
Confirmation statement made on 1 December 2022 with updates
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31 Aug 2022 |
AA |
Micro company accounts made up to 31 August 2021
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25 Jul 2022 |
CH01 |
Director's details changed for Mr John Michael Willetts on 25 July 2022
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25 Jul 2022 |
CH01 |
Director's details changed for Mr Phillip Anthony Buck on 25 July 2022
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25 Jul 2022 |
CH01 |
Director's details changed for Mr Daniel Joseph Mitchell on 22 July 2022
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25 Jul 2022 |
PSC04 |
Change of details for Mr Daniel Joseph Mitchell as a person with significant control on 22 July 2022
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25 Jul 2022 |
AD01 |
Registered office address changed from 72a High Street Battle TN33 0AG England to 6 Red Barn Mews Battle East Sussex TN33 0AG on 25 July 2022
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27 Apr 2022 |
SH01 |
Statement of capital following an allotment of shares on 10 February 2022
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23 Dec 2021 |
CS01 |
Confirmation statement made on 1 December 2021 with updates
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04 Nov 2021 |
MA |
Memorandum and Articles of Association
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04 Nov 2021 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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01 Nov 2021 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 15 June 2021
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28 Oct 2021 |
SH01 |
Statement of capital following an allotment of shares on 15 October 2021
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27 Oct 2021 |
SH01 |
Statement of capital following an allotment of shares on 15 June 2021
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ANNOTATION
Clarification a second filed SH01 was registered on 01/11/2021
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19 May 2021 |
AA |
Micro company accounts made up to 31 August 2020
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14 May 2021 |
PSC07 |
Cessation of Gary George Hosmer as a person with significant control on 7 July 2020
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14 May 2021 |
AP01 |
Appointment of Mr John Michael Willetts as a director on 14 May 2021
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01 Dec 2020 |
CS01 |
Confirmation statement made on 1 December 2020 with updates
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30 Nov 2020 |
SH01 |
Statement of capital following an allotment of shares on 9 July 2020
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20 Oct 2020 |
TM01 |
Termination of appointment of Gary George Hosmer as a director on 10 October 2020
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20 Oct 2020 |
PSC01 |
Notification of Daniel Joseph Mitchell as a person with significant control on 7 July 2020
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13 Oct 2020 |
CH01 |
Director's details changed for Mr Phillip Anthony Buck on 24 August 2020
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13 Oct 2020 |
CH01 |
Director's details changed for Mr Daniel Joseph Mitchell on 24 August 2020
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