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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09 Apr 2024 |
AA |
Accounts for a small company made up to 31 October 2023
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18 Mar 2024 |
CH01 |
Director's details changed for Mr Andrew James Withers on 18 March 2024
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18 Mar 2024 |
CH01 |
Director's details changed for Mr Andrew James Withers on 18 March 2024
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18 Mar 2024 |
CH03 |
Secretary's details changed for Marie Paule Withers on 18 March 2024
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11 Jul 2023 |
CS01 |
Confirmation statement made on 6 July 2023 with no updates
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09 May 2023 |
AA |
Accounts for a small company made up to 31 October 2022
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19 Jul 2022 |
CS01 |
Confirmation statement made on 6 July 2022 with no updates
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03 May 2022 |
AA |
Accounts for a small company made up to 31 October 2021
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01 Sep 2021 |
MR04 |
Satisfaction of charge 055007170002 in full
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13 Jul 2021 |
CS01 |
Confirmation statement made on 6 July 2021 with no updates
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19 Apr 2021 |
AA |
Accounts for a small company made up to 31 October 2020
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15 Jul 2020 |
CS01 |
Confirmation statement made on 6 July 2020 with no updates
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20 Mar 2020 |
AA |
Accounts for a small company made up to 31 October 2019
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17 Jul 2019 |
CS01 |
Confirmation statement made on 6 July 2019 with updates
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21 Mar 2019 |
AA |
Accounts for a small company made up to 31 October 2018
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06 Aug 2018 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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25 Jul 2018 |
SH01 |
Statement of capital following an allotment of shares on 18 July 2018
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18 Jul 2018 |
CS01 |
Confirmation statement made on 6 July 2018 with no updates
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13 Jul 2018 |
PSC04 |
Change of details for Mrs Marie Paule Ellamal Andrine Withers as a person with significant control on 19 June 2018
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13 Jul 2018 |
PSC04 |
Change of details for Mr Andrew James Withers as a person with significant control on 19 June 2018
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23 Apr 2018 |
AA |
Accounts for a small company made up to 31 October 2017
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13 Jul 2017 |
CS01 |
Confirmation statement made on 6 July 2017 with no updates
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09 Mar 2017 |
AA |
Accounts for a small company made up to 31 October 2016
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23 Feb 2017 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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21 Jul 2016 |
SH01 |
Statement of capital following an allotment of shares on 6 June 2016
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