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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29 Jan 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Auth share cap be dispensed with/limits applied to the directors' authority/sub division/allowance for a share capital that is comprised of a ordinary shares of £0.01 each 29/12/2023
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RES12 ‐
Resolution of varying share rights or name
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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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29 Jan 2024 |
SH02 |
Sub-division of shares on 29 December 2023
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28 Jan 2024 |
MA |
Memorandum and Articles of Association
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27 Jan 2024 |
SH08 |
Change of share class name or designation
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25 Oct 2023 |
AA |
Total exemption full accounts made up to 31 January 2023
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23 Oct 2023 |
CS01 |
Confirmation statement made on 29 September 2023 with no updates
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28 Feb 2023 |
AP01 |
Appointment of Mr Elliott William Randall as a director on 28 February 2023
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18 Jan 2023 |
CH01 |
Director's details changed for Victoria Charlotte Randall on 11 January 2023
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18 Jan 2023 |
PSC04 |
Change of details for Mr David William Randall as a person with significant control on 11 January 2023
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18 Jan 2023 |
CH03 |
Secretary's details changed for Mr David William Randall on 11 January 2023
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18 Jan 2023 |
AD01 |
Registered office address changed from Strathyre Court Sandy Hill Road Saundersfoot Pembrokeshire SA69 9PL to Highwood House the Ridgeway Saundersfoot SA69 9JU on 18 January 2023
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03 Nov 2022 |
CS01 |
Confirmation statement made on 29 September 2022 with no updates
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05 Oct 2022 |
AA |
Total exemption full accounts made up to 31 January 2022
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14 Nov 2021 |
CS01 |
Confirmation statement made on 29 September 2021 with no updates
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07 Oct 2021 |
AA |
Total exemption full accounts made up to 31 January 2021
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09 Dec 2020 |
CS01 |
Confirmation statement made on 29 September 2020 with no updates
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13 May 2020 |
AA |
Micro company accounts made up to 31 January 2020
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04 Feb 2020 |
MR01 |
Registration of charge 052458010003, created on 24 January 2020
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07 Oct 2019 |
CS01 |
Confirmation statement made on 29 September 2019 with no updates
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09 May 2019 |
AA |
Micro company accounts made up to 31 January 2019
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10 Oct 2018 |
CS01 |
Confirmation statement made on 29 September 2018 with no updates
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05 Jul 2018 |
AA |
Micro company accounts made up to 31 January 2018
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08 Nov 2017 |
CS01 |
Confirmation statement made on 29 September 2017 with no updates
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03 May 2017 |
AA |
Micro company accounts made up to 31 January 2017
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04 Oct 2016 |
CS01 |
Confirmation statement made on 29 September 2016 with updates
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