Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
08 Aug 2023 |
CS01 |
Confirmation statement made on 27 July 2023 with no updates
|
|
|
02 Aug 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
|
|
|
21 Jun 2023 |
PSC02 |
Notification of J B & R Consultants Limited as a person with significant control on 31 July 2021
|
|
|
21 Jun 2023 |
PSC02 |
Notification of D Cross Holdings Limited as a person with significant control on 31 July 2021
|
|
|
21 Jun 2023 |
PSC07 |
Cessation of John Robert Beamson as a person with significant control on 31 July 2021
|
|
|
18 May 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 27 July 2022
|
|
|
24 Aug 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
|
|
|
27 Jul 2022 |
CS01 |
Confirmation statement made on 27 July 2022 with no updates
-
ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 18/05/23
|
|
|
13 Jul 2022 |
CH01 |
Director's details changed for Mr John Robert Beamson on 13 July 2022
|
|
|
13 Jul 2022 |
PSC04 |
Change of details for Mr John Robert Beamson as a person with significant control on 13 July 2022
|
|
|
27 Jul 2021 |
CS01 |
Confirmation statement made on 27 July 2021 with updates
|
|
|
27 Jul 2021 |
MA |
Memorandum and Articles of Association
|
|
|
27 Jul 2021 |
RESOLUTIONS |
Resolutions
-
RES10 ‐
Resolution of allotment of securities
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
13 Jul 2021 |
SH01 |
Statement of capital following an allotment of shares on 6 July 2021
|
|
|
13 Jul 2021 |
AP01 |
Appointment of Mr David Cross as a director on 5 July 2021
|
|
|
29 Jun 2021 |
RESOLUTIONS |
Resolutions
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2021-06-28
|
|
|
29 Apr 2021 |
AA |
Accounts for a dormant company made up to 31 December 2020
|
|
|
12 Oct 2020 |
CS01 |
Confirmation statement made on 30 September 2020 with no updates
|
|
|
17 Mar 2020 |
AA |
Accounts for a dormant company made up to 31 December 2019
|
|
|
07 Oct 2019 |
CS01 |
Confirmation statement made on 1 October 2019 with no updates
|
|
|
21 May 2019 |
AA |
Accounts for a dormant company made up to 31 December 2018
|
|
|
15 Oct 2018 |
CS01 |
Confirmation statement made on 1 October 2018 with no updates
|
|
|
22 Aug 2018 |
AA |
Accounts for a dormant company made up to 31 December 2017
|
|
|
31 Oct 2017 |
CS01 |
Confirmation statement made on 1 October 2017 with no updates
|
|
|
28 Sep 2017 |
AA |
Micro company accounts made up to 31 December 2016
|
|