4 March 2024 | Director's details changed for Mr Samuel Carl Fallows on 24 February 2024 | 2 pages |
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4 March 2024 | Change of details for Mr Samuel Carl Fallows as a person with significant control on 24 February 2024 | 2 pages |
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13 December 2023 | Micro company accounts made up to 30 September 2023 | 5 pages |
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13 July 2023 | Confirmation statement made on 3 July 2023 with no updates | 3 pages |
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30 June 2023 | Micro company accounts made up to 30 September 2022 | 5 pages |
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17 July 2022 | Confirmation statement made on 3 July 2022 with no updates | 3 pages |
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29 June 2022 | Micro company accounts made up to 30 September 2021 | 5 pages |
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14 July 2021 | Confirmation statement made on 3 July 2021 with updates | 3 pages |
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24 June 2021 | Micro company accounts made up to 30 September 2020 | 5 pages |
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17 January 2021 | Change of details for Mr Sam Fallows as a person with significant control on 17 January 2021 | 2 pages |
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17 January 2021 | Director's details changed for Mr Sam Fallows on 17 January 2021 | 2 pages |
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3 July 2020 | Confirmation statement made on 3 July 2020 with updates | 4 pages |
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7 April 2020 | Change of details for Mr Lee David Turner as a person with significant control on 5 February 2020 | 2 pages |
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7 April 2020 | Notification of Sam Fallows as a person with significant control on 5 February 2020 | 2 pages |
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7 April 2020 | Notification of Hayley Turner as a person with significant control on 5 February 2020 | 2 pages |
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11 February 2020 | Resolutions - RES10 ‐ Resolution of allotment of securities
- RES11 ‐ Resolution of removal of pre-emption rights
- RES12 ‐ Resolution of varying share rights or name
- RES01 ‐ Resolution of adoption of Articles of Association
| 46 pages |
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11 February 2020 | Change of share class name or designation | 2 pages |
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7 February 2020 | Statement of capital following an allotment of shares on 5 February 2020 | 3 pages |
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6 February 2020 | Registration of charge 122238000001, created on 5 February 2020 | 27 pages |
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6 February 2020 | Appointment of Mr Sam Fallows as a director on 5 February 2020 | 2 pages |
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24 September 2019 | Incorporation Statement of capital on 2019-09-24 - MODEL ARTICLES ‐ Model articles adopted
| 10 pages |
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