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 Jan 2024 |
MR04 |
Satisfaction of charge 002272660015 in part
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05 Jan 2024 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 5 December 2023
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05 Dec 2023 |
SH01 |
Statement of capital following an allotment of shares on 5 December 2023
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ANNOTATION
Clarification a second filed SH01 was registered on 05/01/2024
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18 Aug 2023 |
CS01 |
Confirmation statement made on 29 July 2023 with updates
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18 Aug 2023 |
CH03 |
Secretary's details changed for Mrs Susan Francis Kitchin on 18 August 2023
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24 Jul 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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04 Apr 2023 |
PSC07 |
Cessation of Harvey Marston Strange Barrett as a person with significant control on 22 August 2022
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28 Nov 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Share transfer restrictions in articles of association, including without limitation those in article 14 be dissaplied 11/11/2022
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28 Nov 2022 |
PSC02 |
Notification of Mejw Investment Holdings Limited as a person with significant control on 11 November 2022
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28 Nov 2022 |
PSC07 |
Cessation of Edward James Timothy Brett as a person with significant control on 11 November 2022
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28 Nov 2022 |
PSC07 |
Cessation of Timothy William Brett as a person with significant control on 11 November 2022
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28 Nov 2022 |
PSC07 |
Cessation of James Robert Brett as a person with significant control on 11 November 2022
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28 Nov 2022 |
PSC07 |
Cessation of William John Brett as a person with significant control on 11 November 2022
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07 Sep 2022 |
CS01 |
Confirmation statement made on 29 July 2022 with no updates
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26 Jul 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
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07 Sep 2021 |
CS01 |
Confirmation statement made on 29 July 2021 with no updates
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01 Sep 2021 |
AA |
Group of companies' accounts made up to 31 December 2020
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08 Apr 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Company business 29/10/2020
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RES01 ‐
Resolution of adoption of Articles of Association
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02 Apr 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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22 Feb 2021 |
MR01 |
Registration of charge 002272660015, created on 19 February 2021
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12 Jan 2021 |
MA |
Memorandum and Articles of Association
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06 Jan 2021 |
TM01 |
Termination of appointment of Alan Henry Smith as a director on 31 December 2020
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23 Dec 2020 |
MR01 |
Registration of charge 002272660014, created on 23 December 2020
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09 Oct 2020 |
AA |
Group of companies' accounts made up to 31 December 2019
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10 Sep 2020 |
CS01 |
Confirmation statement made on 10 September 2020 with no updates
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