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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10 Apr 2024 |
CS01 |
Confirmation statement made on 10 April 2024 with updates
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09 Apr 2024 |
PSC07 |
Cessation of Paul Christopher Steele as a person with significant control on 4 April 2024
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09 Apr 2024 |
PSC04 |
Change of details for Mr Paul Christopher Steele as a person with significant control on 4 April 2024
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08 Apr 2024 |
PSC02 |
Notification of William Withers & Co Ltd as a person with significant control on 4 April 2024
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08 Apr 2024 |
CH01 |
Director's details changed for Mr Paul Christopher Steele on 4 April 2024
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08 Apr 2024 |
TM02 |
Termination of appointment of Joanne Smalley as a secretary on 4 April 2024
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08 Apr 2024 |
AP01 |
Appointment of Mr Peter Thomas Withers as a director on 4 April 2024
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08 Apr 2024 |
TM01 |
Termination of appointment of Natalie Clare Lee as a director on 4 April 2024
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08 Apr 2024 |
AP01 |
Appointment of Mr Peter Lewis-Bending as a director on 4 April 2024
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04 Apr 2024 |
AA |
Micro company accounts made up to 31 December 2023
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10 Nov 2023 |
CS01 |
Confirmation statement made on 3 November 2023 with updates
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10 May 2023 |
AA |
Micro company accounts made up to 31 December 2022
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16 Nov 2022 |
CS01 |
Confirmation statement made on 3 November 2022 with updates
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15 Jul 2022 |
SH10 |
Particulars of variation of rights attached to shares
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14 Jul 2022 |
SH10 |
Particulars of variation of rights attached to shares
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14 Jul 2022 |
SH10 |
Particulars of variation of rights attached to shares
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12 Jul 2022 |
SH01 |
Statement of capital following an allotment of shares on 12 July 2022
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18 May 2022 |
AA |
Micro company accounts made up to 31 December 2021
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10 Mar 2022 |
MA |
Memorandum and Articles of Association
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10 Mar 2022 |
RESOLUTIONS |
Resolutions
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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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RES13 ‐
1000 issued shares unchanged: ordinary, a ordinary, b ordinary, and c ordinary shares all £1 each 02/03/2022
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RES01 ‐
Resolution of adoption of Articles of Association
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09 Mar 2022 |
SH01 |
Statement of capital following an allotment of shares on 10 December 2014
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03 Nov 2021 |
CS01 |
Confirmation statement made on 3 November 2021 with updates
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13 Apr 2021 |
AA |
Micro company accounts made up to 31 December 2020
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03 Nov 2020 |
CS01 |
Confirmation statement made on 3 November 2020 with updates
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22 May 2020 |
AA |
Micro company accounts made up to 31 December 2019
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