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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26 Sep 2023 |
CS01 |
Confirmation statement made on 22 September 2023 with updates
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23 Aug 2023 |
AA |
Micro company accounts made up to 31 July 2023
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29 Mar 2023 |
SH01 |
Statement of capital following an allotment of shares on 24 January 2023
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08 Feb 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Articles 23A (2) dissaplied in relation to the issue of shares in the company of a nominal amount of £100000 comprising of 100000 redeemable preference shares of £1 each 12/12/2022
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RES10 ‐
Resolution of allotment of securities
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03 Jan 2023 |
PSC02 |
Notification of Eph Investments Limited as a person with significant control on 24 December 2021
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03 Jan 2023 |
PSC07 |
Cessation of Philip John Hazelwood as a person with significant control on 23 December 2021
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03 Jan 2023 |
PSC07 |
Cessation of Elaine Patricia Hazelwood as a person with significant control on 23 December 2021
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07 Dec 2022 |
AA |
Micro company accounts made up to 31 July 2022
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27 Sep 2022 |
CS01 |
Confirmation statement made on 22 September 2022 with updates
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09 Sep 2022 |
SH06 |
Cancellation of shares. Statement of capital on 31 July 2022
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09 Sep 2022 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation duty paid
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31 Jul 2022 |
TM01 |
Termination of appointment of Kathryn Jane Houliston as a director on 31 July 2022
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29 Jul 2022 |
MA |
Memorandum and Articles of Association
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29 Jul 2022 |
RESOLUTIONS |
Resolutions
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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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28 Jul 2022 |
PSC01 |
Notification of Philip Hazelwood as a person with significant control on 23 December 2021
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28 Jul 2022 |
PSC01 |
Notification of Elaine Patricia Hazelwood as a person with significant control on 23 December 2021
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28 Jul 2022 |
PSC07 |
Cessation of Anne Martina Teresa Mccooey as a person with significant control on 23 December 2021
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28 Jul 2022 |
PSC07 |
Cessation of Eph Investments Limited as a person with significant control on 23 December 2021
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28 Jul 2022 |
SH10 |
Particulars of variation of rights attached to shares
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27 Jul 2022 |
PSC07 |
Cessation of Elaine Patricia Hazelwood as a person with significant control on 23 December 2021
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27 Jul 2022 |
PSC07 |
Cessation of Phillip Hazelwood as a person with significant control on 23 December 2021
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27 Jul 2022 |
PSC02 |
Notification of Eph Investments Limited as a person with significant control on 23 December 2021
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27 Jul 2022 |
PSC01 |
Notification of Anne Martina Teresa Mccooey as a person with significant control on 23 December 2021
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27 Jul 2022 |
SH01 |
Statement of capital following an allotment of shares on 23 December 2021
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11 Feb 2022 |
AA |
Micro company accounts made up to 31 July 2021
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