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 Feb 2024 |
CS01 |
Confirmation statement made on 19 January 2024 with updates
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01 Sep 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
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27 Jun 2023 |
AA01 |
Previous accounting period shortened from 31 December 2022 to 30 September 2022
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08 Feb 2023 |
CS01 |
Confirmation statement made on 19 January 2023 with updates
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18 Oct 2022 |
MA |
Memorandum and Articles of Association
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18 Oct 2022 |
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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18 Oct 2022 |
SH08 |
Change of share class name or designation
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13 Oct 2022 |
PSC02 |
Notification of Richard James Weldon Limited as a person with significant control on 4 October 2022
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13 Oct 2022 |
PSC07 |
Cessation of Scott David Dixon as a person with significant control on 4 October 2022
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13 Oct 2022 |
PSC07 |
Cessation of Jane Elizabeth Dixon as a person with significant control on 4 October 2022
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13 Oct 2022 |
PSC01 |
Notification of Scott David Dixon as a person with significant control on 19 January 2022
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13 Oct 2022 |
CC04 |
Statement of company's objects
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12 Oct 2022 |
AP01 |
Appointment of Mr Michael William Middleton as a director on 4 October 2022
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12 Oct 2022 |
AP01 |
Appointment of Mr Adrian Trevor Halls as a director on 4 October 2022
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12 Oct 2022 |
TM01 |
Termination of appointment of Marsha Berg as a director on 4 October 2022
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20 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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04 Jul 2022 |
PSC04 |
Change of details for Mrs Jane Elizabeth Dixon as a person with significant control on 19 January 2022
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28 Jun 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 19 January 2022
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05 Apr 2022 |
AR01 |
Annual return made up to 8 August 2002 with full list of shareholders
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07 Mar 2022 |
SH01 |
Statement of capital following an allotment of shares on 18 August 2002
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02 Mar 2022 |
SH01 |
Statement of capital following an allotment of shares on 18 February 2002
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24 Jan 2022 |
PSC04 |
Change of details for Mrs Jane Elizabeth Dixon as a person with significant control on 19 January 2022
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24 Jan 2022 |
CS01 |
Confirmation statement made on 19 January 2022 with updates
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ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information change was registered on 28/06/2022.
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17 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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10 Mar 2021 |
CS01 |
Confirmation statement made on 24 February 2021 with updates
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