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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16 May 2024 |
CS01 |
Confirmation statement made on 4 May 2024 with no updates
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16 Jun 2023 |
AA |
Total exemption full accounts made up to 30 November 2022
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04 May 2023 |
CS01 |
Confirmation statement made on 4 May 2023 with updates
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01 Mar 2023 |
AP01 |
Appointment of Mrs Natalie Bamford as a director on 28 February 2023
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01 Mar 2023 |
TM02 |
Termination of appointment of Natalie Bamford as a secretary on 28 February 2023
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22 Jul 2022 |
AA |
Total exemption full accounts made up to 30 November 2021
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14 Jun 2022 |
MA |
Memorandum and Articles of Association
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08 Jun 2022 |
SH19 |
Statement of capital on 8 June 2022
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08 Jun 2022 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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RES01 ‐
Resolution of adoption of Articles of Association
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08 Jun 2022 |
AP03 |
Appointment of Mrs Natalie Bamford as a secretary on 26 May 2022
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08 Jun 2022 |
AP01 |
Appointment of Mrs Jacqueline Anne Ebsworth as a director on 26 May 2022
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08 Jun 2022 |
PSC04 |
Change of details for Mr Anthony John Ebsworth as a person with significant control on 26 May 2022
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08 Jun 2022 |
CAP-SS |
Solvency Statement dated 26/05/22
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08 Jun 2022 |
SH20 |
Statement by Directors
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09 May 2022 |
CS01 |
Confirmation statement made on 4 May 2022 with no updates
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22 Jul 2021 |
AA |
Total exemption full accounts made up to 30 November 2020
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10 May 2021 |
CS01 |
Confirmation statement made on 4 May 2021 with updates
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21 Apr 2021 |
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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15 Apr 2021 |
PSC04 |
Change of details for Mr Sean Peter Bamford as a person with significant control on 30 March 2021
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09 Apr 2021 |
SH01 |
Statement of capital following an allotment of shares on 30 March 2021
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24 Sep 2020 |
RP04CS01 |
Second filing of Confirmation Statement dated 4 May 2020
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23 Sep 2020 |
CH01 |
Director's details changed for Mr Sean Peter Bamford on 20 September 2018
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28 Jul 2020 |
SH01 |
Statement of capital following an allotment of shares on 23 July 2020
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05 May 2020 |
CS01 |
Confirmation statement made on 4 May 2020 with updates
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ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information was registered on 24/09/2020
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16 Apr 2020 |
AA |
Total exemption full accounts made up to 30 November 2019
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