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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15 Dec 2022 |
MR01 |
Registration of charge 041116280002, created on 14 December 2022
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15 Dec 2022 |
MR01 |
Registration of charge 041116280003, created on 14 December 2022
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06 Dec 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 19 December 2020
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05 Dec 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 19 January 2022
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30 Nov 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 19 December 2020
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08 Aug 2022 |
AR01 |
Annual return made up to 21 November 2005 with full list of shareholders
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20 Dec 2021 |
CS01 |
19/12/21 Statement of Capital gbp 240
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05 Nov 2021 |
AA |
Full accounts made up to 31 March 2021
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29 Oct 2021 |
MR01 |
Registration of charge 041116280001, created on 28 October 2021
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07 Apr 2021 |
CH01 |
Director's details changed for Mr Nicholas Peter Martin on 7 April 2021
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07 Apr 2021 |
CH01 |
Director's details changed for Mrs Jane Myra Martin on 7 April 2021
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07 Apr 2021 |
CH03 |
Secretary's details changed for Mr Nicholas Peter Martin on 7 April 2021
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07 Jan 2021 |
AA |
Full accounts made up to 31 March 2020
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21 Dec 2020 |
CS01 |
Confirmation statement made on 19 December 2020 with updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 30/11/2022, 05/12/2022 and 06/12/2022
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22 Aug 2020 |
SH10 |
Particulars of variation of rights attached to shares
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11 Aug 2020 |
SH01 |
Statement of capital following an allotment of shares on 27 April 2010
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11 Aug 2020 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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11 Aug 2020 |
SH10 |
Particulars of variation of rights attached to shares
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11 Aug 2020 |
SH08 |
Change of share class name or designation
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11 Aug 2020 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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11 Aug 2020 |
SH10 |
Particulars of variation of rights attached to shares
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11 Aug 2020 |
SH10 |
Particulars of variation of rights attached to shares
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11 Aug 2020 |
SH08 |
Change of share class name or designation
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11 Aug 2020 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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11 Aug 2020 |
MA |
Memorandum and Articles of Association
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