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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08 Mar 2024 |
MA |
Memorandum and Articles of Association
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25 Jan 2024 |
CS01 |
Confirmation statement made on 18 January 2024 with updates
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13 Sep 2023 |
AA |
Total exemption full accounts made up to 31 July 2023
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28 Jun 2023 |
CH01 |
Director's details changed for Mr David Michael Johnston on 23 April 2023
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28 Jun 2023 |
PSC04 |
Change of details for Mr David Michael Johnston as a person with significant control on 24 April 2023
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03 May 2023 |
SH10 |
Particulars of variation of rights attached to shares
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03 May 2023 |
SH08 |
Change of share class name or designation
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18 Apr 2023 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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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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RES01 ‐
Resolution of adoption of Articles of Association
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11 Apr 2023 |
SH01 |
Statement of capital following an allotment of shares on 24 March 2023
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05 Apr 2023 |
AP02 |
Appointment of Ataraxia 12 Limited as a director on 24 March 2023
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05 Apr 2023 |
PSC02 |
Notification of Ataraxia 12 Limited as a person with significant control on 24 March 2023
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04 Apr 2023 |
PSC04 |
Change of details for Mr David Michael Johnston as a person with significant control on 24 March 2023
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26 Jan 2023 |
CS01 |
Confirmation statement made on 18 January 2023 with no updates
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04 Jan 2023 |
AD01 |
Registered office address changed from Trinity Point New Road Halesowen B63 3HY England to Barberry House, 4 Harbour Buildings, Waterfront West Dudley Road Brierley Hill West Midlands DY5 1LN on 4 January 2023
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17 Oct 2022 |
AA |
Total exemption full accounts made up to 31 July 2022
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28 Apr 2022 |
AA |
Total exemption full accounts made up to 31 July 2021
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26 Jan 2022 |
CS01 |
Confirmation statement made on 18 January 2022 with no updates
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28 Apr 2021 |
AA |
Total exemption full accounts made up to 31 July 2020
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25 Feb 2021 |
CS01 |
Confirmation statement made on 18 January 2021 with updates
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25 Feb 2021 |
PSC04 |
Change of details for Mr David Michael Johnston as a person with significant control on 20 November 2020
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02 Dec 2020 |
MA |
Memorandum and Articles of Association
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02 Dec 2020 |
RESOLUTIONS |
Resolutions
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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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02 Dec 2020 |
SH08 |
Change of share class name or designation
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11 Nov 2020 |
AD01 |
Registered office address changed from The Old Bank Chambers 27 Lincoln Croft Shenstone Staffordshire WS14 0nd to Trinity Point New Road Halesowen B63 3HY on 11 November 2020
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01 Apr 2020 |
AA |
Total exemption full accounts made up to 31 July 2019
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