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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12 Jun 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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01 Nov 2023 |
CS01 |
Confirmation statement made on 1 November 2023 with no updates
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19 Oct 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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01 Nov 2022 |
CS01 |
Confirmation statement made on 1 November 2022 with updates
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02 Sep 2022 |
PSC01 |
Notification of Carol Westbrook as a person with significant control on 2 March 2022
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23 Aug 2022 |
SH01 |
Statement of capital following an allotment of shares on 1 March 2022
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22 Aug 2022 |
MA |
Memorandum and Articles of Association
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22 Aug 2022 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES13 ‐
Maximum number of shares -1000 ordinary shares, 1000 a shares and 1000 b shares 01/03/2022
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RES01 ‐
Resolution of adoption of Articles of Association
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16 Aug 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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02 Feb 2022 |
CH03 |
Secretary's details changed for Julie Ann Cummings on 2 February 2022
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02 Feb 2022 |
CH01 |
Director's details changed for Julie Ann Cummings on 2 February 2022
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01 Nov 2021 |
CS01 |
Confirmation statement made on 1 November 2021 with updates
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21 Oct 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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21 Jun 2021 |
MR04 |
Satisfaction of charge 2 in full
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15 Jun 2021 |
PSC04 |
Change of details for Mr Adrian Royce Westbrook as a person with significant control on 6 November 2020
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15 Jun 2021 |
PSC01 |
Notification of Benjamin Royce Westbrook as a person with significant control on 6 November 2020
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15 Jun 2021 |
SH01 |
Statement of capital following an allotment of shares on 5 November 2020
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13 Jun 2021 |
CC04 |
Statement of company's objects
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13 Jun 2021 |
MA |
Memorandum and Articles of Association
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13 Jun 2021 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES13 ‐
Company business 05/11/2020
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RES01 ‐
Resolution of adoption of Articles of Association
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16 Mar 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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05 Nov 2020 |
CS01 |
Confirmation statement made on 1 November 2020 with no updates
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16 Mar 2020 |
AP01 |
Appointment of Mr Benjamin Royce Westbrook as a director on 16 March 2020
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05 Dec 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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08 Nov 2019 |
CS01 |
Confirmation statement made on 1 November 2019 with no updates
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