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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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17 Oct 2024 |
CS01 |
Confirmation statement made on 17 October 2024 with updates
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16 Oct 2024 |
AP01 |
Appointment of Mr Simon Gill as a director on 16 October 2024
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16 Oct 2024 |
AP01 |
Appointment of Mr Samuel Charles Smaldon as a director on 16 October 2024
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16 Oct 2024 |
AP01 |
Appointment of Mr Rolf Smaldon as a director on 16 October 2024
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16 Oct 2024 |
AP01 |
Appointment of Mr. Benjamin Smaldon as a director on 16 October 2024
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20 Sep 2024 |
AA |
Micro company accounts made up to 31 December 2023
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07 Apr 2024 |
SH01 |
Statement of capital following an allotment of shares on 31 March 2024
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07 Apr 2024 |
MA |
Memorandum and Articles of Association
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07 Apr 2024 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES12 ‐
Resolution of varying share rights or name
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RES13 ‐
Share purchases 31/03/2024
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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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07 Apr 2024 |
SH08 |
Change of share class name or designation
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03 Apr 2024 |
PSC08 |
Notification of a person with significant control statement
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03 Apr 2024 |
PSC07 |
Cessation of Michael James Smaldon as a person with significant control on 31 March 2024
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03 Apr 2024 |
PSC07 |
Cessation of Sandra Smaldon as a person with significant control on 31 March 2024
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07 Dec 2023 |
CS01 |
Confirmation statement made on 7 November 2023 with no updates
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30 Sep 2023 |
AA |
Micro company accounts made up to 31 December 2022
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09 Nov 2022 |
CS01 |
Confirmation statement made on 7 November 2022 with updates
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30 Sep 2022 |
AA |
Micro company accounts made up to 31 December 2021
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10 Jan 2022 |
CS01 |
Confirmation statement made on 7 November 2021 with updates
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08 Jan 2022 |
SH06 |
Cancellation of shares. Statement of capital on 29 September 2021
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30 Sep 2021 |
AA |
Micro company accounts made up to 31 December 2020
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20 Jan 2021 |
CS01 |
Confirmation statement made on 7 November 2020 with updates
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07 Dec 2020 |
AA |
Micro company accounts made up to 31 December 2019
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21 Jan 2020 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Inc nom cap 19/12/2019
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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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20 Jan 2020 |
SH01 |
Statement of capital following an allotment of shares on 19 December 2019
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03 Dec 2019 |
CS01 |
Confirmation statement made on 7 November 2019 with no updates
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