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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27 Mar 2024 |
SH01 |
Statement of capital following an allotment of shares on 10 December 2023
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27 Mar 2024 |
SH01 |
Statement of capital following an allotment of shares on 10 December 2023
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27 Mar 2024 |
SH01 |
Statement of capital following an allotment of shares on 10 December 2023
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27 Mar 2024 |
SH01 |
Statement of capital following an allotment of shares on 10 December 2023
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08 Jan 2024 |
PSC04 |
Change of details for Mrs Dawn Williams as a person with significant control on 8 January 2024
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08 Jan 2024 |
CH03 |
Secretary's details changed for Mrs Dawn Williams on 8 January 2024
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08 Jan 2024 |
CH01 |
Director's details changed for Mrs Dawn Williams on 8 January 2024
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08 Jan 2024 |
CH01 |
Director's details changed for Mrs Dawn Williams on 8 January 2024
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07 Dec 2023 |
CS01 |
Confirmation statement made on 3 December 2023 with updates
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22 Aug 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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31 Jul 2023 |
MA |
Memorandum and Articles of Association
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31 Jul 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Creation of new share classes 19/06/2023
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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31 Jul 2023 |
SH08 |
Change of share class name or designation
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09 Dec 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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09 Dec 2022 |
CS01 |
Confirmation statement made on 3 December 2022 with updates
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08 Dec 2022 |
PSC01 |
Notification of Peter Anthony Nigel Williams as a person with significant control on 3 December 2016
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08 Dec 2022 |
PSC07 |
Cessation of Peter Williams as a person with significant control on 3 December 2016
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08 Jul 2022 |
AP01 |
Appointment of Peter Anthony Nigel Williams as a director on 18 December 1997
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29 Apr 2022 |
PSC04 |
Change of details for Mr Peter Williams as a person with significant control on 3 December 2016
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29 Apr 2022 |
PSC04 |
Change of details for Mrs Dawn Williams as a person with significant control on 3 December 2016
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17 Dec 2021 |
CS01 |
Confirmation statement made on 3 December 2021 with no updates
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09 Jul 2021 |
AA |
Unaudited abridged accounts made up to 31 December 2020
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04 Dec 2020 |
CS01 |
Confirmation statement made on 3 December 2020 with no updates
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06 Nov 2020 |
AP01 |
Appointment of Mr Neal Anthony Cooper as a director on 4 November 2020
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29 Jul 2020 |
AA |
Micro company accounts made up to 31 December 2019
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