18 August 2023 | Second filing of Confirmation Statement dated 5 November 2022 | 3 pages |
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21 December 2022 | Registered office address changed from Office 1 Swan Park Business Centre Kettlebrook Road Tamworth Staffordshire B77 1AG England to Office 4 Swan Park Business Centre Kettlebrook Road Tamworth Staffordshire B77 1AG on 21 December 2022 | 1 page |
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21 November 2022 | Confirmation statement made on 5 November 2022 with updates - ANNOTATION Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 18/08/2023
| 5 pages |
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21 November 2022 | Statement of capital following an allotment of shares on 29 June 2022 | 3 pages |
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4 November 2022 | Total exemption full accounts made up to 31 December 2021 | 7 pages |
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7 July 2022 | Memorandum and Articles of Association | 22 pages |
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7 July 2022 | Resolutions - RES13 ‐ New share class created 29/06/2022
- RES10 ‐ Resolution of allotment of securities
- RES01 ‐ Resolution of adoption of Articles of Association
| 1 page |
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31 May 2022 | Registered office address changed from 4 Ladybank Tamworth Staffordshire B79 7NB United Kingdom to Office 1 Swan Park Business Centre Kettlebrook Road Tamworth Staffordshire B77 1AG on 31 May 2022 | 1 page |
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23 December 2021 | Sub-division of shares on 9 December 2021 | 4 pages |
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6 December 2021 | Confirmation statement made on 5 November 2021 with updates | 4 pages |
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25 June 2021 | Cessation of Lucy Barr as a person with significant control on 25 May 2021 | 1 page |
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25 June 2021 | Current accounting period extended from 30 November 2021 to 31 December 2021 | 1 page |
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25 June 2021 | Statement of capital following an allotment of shares on 25 May 2021 | 3 pages |
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25 May 2021 | Termination of appointment of Lucy Barr as a director on 25 May 2021 | 1 page |
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3 March 2021 | Resolutions - NM01 ‐ Change of name by resolution
- RES15 ‐ Change company name resolution on 2021-03-02
| 3 pages |
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6 November 2020 | Incorporation Statement of capital on 2020-11-06 | 43 pages |
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