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)
|
|
31 May 2024 |
PSC04 |
Change of details for Mr Anthony Stuart Wills as a person with significant control on 30 May 2024
|
|
|
30 May 2024 |
CH01 |
Director's details changed for Mr Anthony Stuart Wills on 30 May 2024
|
|
|
29 Feb 2024 |
CS01 |
Confirmation statement made on 16 February 2024 with updates
|
|
|
17 Jan 2024 |
PSC01 |
Notification of Anthony Stuart Wills as a person with significant control on 7 November 2023
|
|
|
17 Jan 2024 |
PSC09 |
Withdrawal of a person with significant control statement on 17 January 2024
|
|
|
16 Jan 2024 |
CH01 |
Director's details changed for Mr Anthony Stuart Wills on 1 January 2024
|
|
|
21 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
|
|
|
06 Nov 2023 |
AP03 |
Appointment of Mr Anthony Stuart Wills as a secretary on 19 October 2023
|
|
|
06 Nov 2023 |
TM02 |
Termination of appointment of Alexandra Wills as a secretary on 19 October 2023
|
|
|
20 Feb 2023 |
CS01 |
Confirmation statement made on 16 February 2023 with updates
|
|
|
12 Sep 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
|
|
|
29 Mar 2022 |
RESOLUTIONS |
Resolutions
-
RES12 ‐
Resolution of varying share rights or name
-
RES10 ‐
Resolution of allotment of securities
-
RES13 ‐
Share purchase agreement/ company business 21/03/2022
|
|
|
28 Mar 2022 |
SH08 |
Change of share class name or designation
|
|
|
28 Mar 2022 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 10 December 2021
|
|
|
22 Mar 2022 |
CS01 |
Confirmation statement made on 16 February 2022 with updates
|
|
|
25 Feb 2022 |
PSC08 |
Notification of a person with significant control statement
|
|
|
23 Dec 2021 |
MA |
Memorandum and Articles of Association
|
|
|
23 Dec 2021 |
RESOLUTIONS |
Resolutions
-
RES12 ‐
Resolution of varying share rights or name
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
23 Dec 2021 |
RESOLUTIONS |
Resolutions
-
RES13 ‐
Re-debenture 10/12/2021
|
|
|
22 Dec 2021 |
SH01 |
Statement of capital following an allotment of shares on 10 December 2021
-
ANNOTATION
Clarification a second filed SH01 was registered on 28/03/2022.
|
|
|
21 Dec 2021 |
SH08 |
Change of share class name or designation
|
|
|
14 Dec 2021 |
PSC07 |
Cessation of Anthony Stuart Wills as a person with significant control on 10 December 2021
|
|
|
14 Dec 2021 |
PSC07 |
Cessation of Alexandra Jane Wills as a person with significant control on 10 December 2021
|
|
|
13 Dec 2021 |
MR04 |
Satisfaction of charge 045905270002 in full
|
|
|
13 Dec 2021 |
MR04 |
Satisfaction of charge 045905270001 in full
|
|