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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23 Jun 2024 |
TM01 |
Termination of appointment of Michael John Audley as a director on 23 June 2024
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12 Jun 2024 |
RP10 |
Address of person with significant control Ms Ruth Margaret Johnson changed to 05057946 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 12 June 2024
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12 Jun 2024 |
RP09 |
Address of officer Mr Michael John Audley changed to 05057946 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 12 June 2024
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12 Jun 2024 |
RP09 |
Address of officer Ms Ruth Margaret Johnson changed to 05057946 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 12 June 2024
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04 Jun 2024 |
PSC07 |
Cessation of Richard Gale as a person with significant control on 31 July 2021
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04 Jun 2024 |
AD01 |
Registered office address changed from Unit 24K Wincombe Business Park Shaftesbury SP7 9QJ England to Unit 32 Block B, Unit 32 Wincombe Centre Shaftesbury Dorset SP7 9QJ on 4 June 2024
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28 May 2024 |
AA |
Micro company accounts made up to 31 August 2023
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05 Mar 2024 |
CS01 |
Confirmation statement made on 27 February 2024 with updates
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23 May 2023 |
AA |
Micro company accounts made up to 31 August 2022
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03 Apr 2023 |
CS01 |
Confirmation statement made on 27 February 2023 with updates
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30 May 2022 |
AA |
Micro company accounts made up to 31 August 2021
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04 Mar 2022 |
CS01 |
Confirmation statement made on 27 February 2022 with updates
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19 Jul 2021 |
SH02 |
Sub-division of shares on 6 April 2021
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19 Jul 2021 |
TM01 |
Termination of appointment of Richard Gale as a director on 8 July 2021
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07 Jul 2021 |
PSC04 |
Change of details for Ms Ruth Margaret Johnson as a person with significant control on 6 April 2021
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07 Jul 2021 |
PSC01 |
Notification of Richard Gale as a person with significant control on 6 April 2021
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15 Jun 2021 |
MA |
Memorandum and Articles of Association
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15 Jun 2021 |
SH10 |
Particulars of variation of rights attached to shares
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15 Jun 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Sub-division of shares/under the companies act 2006 all objects of the memorandum was removed (under section 28 of the companies act 2006) and treated as part of the articles. 06/04/2021
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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15 Jun 2021 |
CC04 |
Statement of company's objects
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28 May 2021 |
AA |
Micro company accounts made up to 31 August 2020
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07 Apr 2021 |
AP01 |
Appointment of Richard Gale as a director on 6 April 2021
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02 Mar 2021 |
CS01 |
Confirmation statement made on 27 February 2021 with updates
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27 May 2020 |
AA |
Micro company accounts made up to 31 August 2019
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09 Mar 2020 |
CS01 |
Confirmation statement made on 27 February 2020 with updates
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