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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08 May 2024 |
CS01 |
Confirmation statement made on 8 May 2024 with updates
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11 Jan 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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11 Jan 2024 |
MA |
Memorandum and Articles of Association
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05 Jan 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 8 January 2022
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05 Jan 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 12 September 2023
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02 Jan 2024 |
CS01 |
Confirmation statement made on 2 January 2024 with updates
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28 Dec 2023 |
SH01 |
Statement of capital following an allotment of shares on 8 January 2022
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08 Dec 2023 |
PSC01 |
Notification of Ann Mary Salmon as a person with significant control on 6 April 2016
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08 Dec 2023 |
PSC07 |
Cessation of Ann Mary Salmon as a person with significant control on 12 September 2023
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08 Dec 2023 |
PSC01 |
Notification of Stephen Mark Salmon as a person with significant control on 6 April 2016
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08 Dec 2023 |
PSC07 |
Cessation of Stephen Mark Salmon as a person with significant control on 12 September 2023
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08 Dec 2023 |
PSC01 |
Notification of Lee Stephen Salmon as a person with significant control on 8 January 2022
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08 Dec 2023 |
PSC07 |
Cessation of Lee Stephen Salmon as a person with significant control on 12 September 2023
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08 Dec 2023 |
PSC04 |
Change of details for Mr Lee Stephen Salmon as a person with significant control on 12 September 2023
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08 Dec 2023 |
PSC01 |
Notification of Stephen Mark Salmon as a person with significant control on 12 September 2023
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08 Dec 2023 |
PSC01 |
Notification of Ann Mary Salmon as a person with significant control on 12 September 2023
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08 Dec 2023 |
AP01 |
Appointment of Mrs Ann Mary Salmon as a director on 12 September 2023
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08 Dec 2023 |
AP01 |
Appointment of Mr Stephen Mark Salmon as a director on 12 September 2023
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16 Nov 2023 |
AA |
Unaudited abridged accounts made up to 30 April 2023
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15 Nov 2023 |
PSC09 |
Withdrawal of a person with significant control statement on 15 November 2023
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15 Nov 2023 |
PSC07 |
Cessation of Stephen Mark Salmon as a person with significant control on 1 November 2023
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12 Sep 2023 |
CS01 |
Confirmation statement made on 12 September 2023 with updates
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ANNOTATION
Clarification a second filed CS01 (shareholder information) was registered on 05/01/2024
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12 Sep 2023 |
PSC01 |
Notification of Lee Salmon as a person with significant control on 12 September 2023
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12 Sep 2023 |
PSC08 |
Notification of a person with significant control statement
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12 Sep 2023 |
TM01 |
Termination of appointment of Ann Mary Salmon as a director on 12 September 2023
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