Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
16 Sep 2024 |
AP01 |
Appointment of Ms Zoe Julia Lightfoot as a director on 9 April 2024
|
|
|
08 Jul 2024 |
CS01 |
Confirmation statement made on 29 June 2024 with no updates
|
|
|
29 Jun 2023 |
CS01 |
Confirmation statement made on 29 June 2023 with no updates
|
|
|
18 Apr 2023 |
PSC04 |
Change of details for Roger Alexander Lightfoot as a person with significant control on 17 April 2023
|
|
|
18 Apr 2023 |
CH01 |
Director's details changed for Mrs Ann Lightfoot on 17 April 2023
|
|
|
18 Apr 2023 |
CH01 |
Director's details changed for Roger Alexander Lightfoot on 17 April 2023
|
|
|
18 Apr 2023 |
PSC04 |
Change of details for Roger Alexander Lightfoot as a person with significant control on 17 April 2023
|
|
|
18 Apr 2023 |
CH01 |
Director's details changed for Roger Alexander Lightfoot on 17 April 2023
|
|
|
01 Sep 2022 |
CS01 |
Confirmation statement made on 29 June 2022 with no updates
|
|
|
04 Aug 2021 |
CS01 |
Confirmation statement made on 29 June 2021 with no updates
|
|
|
08 Apr 2021 |
AA01 |
Current accounting period shortened from 5 April 2022 to 31 December 2021
|
|
|
14 Jul 2020 |
CS01 |
Confirmation statement made on 29 June 2020 with updates
|
|
|
30 Jun 2020 |
PSC04 |
Change of details for Roger Alexander Lightfoot as a person with significant control on 26 February 2020
|
|
|
30 Jun 2020 |
PSC01 |
Notification of Zoe Julia Lightfoot as a person with significant control on 5 April 2020
|
|
|
30 Jun 2020 |
PSC01 |
Notification of Laura Kate Brett as a person with significant control on 5 April 2020
|
|
|
04 May 2020 |
SH10 |
Particulars of variation of rights attached to shares
|
|
|
28 Apr 2020 |
MA |
Memorandum and Articles of Association
|
|
|
28 Apr 2020 |
RESOLUTIONS |
Resolutions
-
RES12 ‐
Resolution of varying share rights or name
-
RES13 ‐
The company be and is herby authorised to increase or consolidate its share capital, to subdivide, redeignate, redeem and/or cancel any of its shares which are now in issue. The directors are required to manadate, to the extent that it is within their power lawfully to do so 05/04/2020
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
24 Apr 2020 |
SH08 |
Change of share class name or designation
|
|
|
21 Apr 2020 |
AP01 |
Appointment of Mrs Ann Lightfoot as a director on 5 April 2020
|
|
|
08 Jul 2019 |
CS01 |
Confirmation statement made on 29 June 2019 with no updates
|
|
|
16 Jan 2019 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
02 Aug 2018 |
CS01 |
Confirmation statement made on 29 June 2018 with no updates
|
|
|
20 Jul 2017 |
CS01 |
Confirmation statement made on 29 June 2017 with updates
|
|
|
20 Jul 2017 |
PSC01 |
Notification of Roger Alexander Lightfoot as a person with significant control on 6 April 2016
|
|