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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01 May 2024 |
SH03 |
Purchase of own shares.
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24 Apr 2024 |
DISS40 |
Compulsory strike-off action has been discontinued
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23 Apr 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
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22 Apr 2024 |
CS01 |
Confirmation statement made on 30 January 2024 with updates
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19 Apr 2024 |
SH06 |
Cancellation of shares. Statement of capital on 31 August 2023
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31 Oct 2023 |
AA |
Total exemption full accounts made up to 31 January 2023
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03 Oct 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 30 January 2023
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19 Sep 2023 |
SH01 |
Statement of capital following an allotment of shares on 1 June 2023
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19 Sep 2023 |
SH01 |
Statement of capital following an allotment of shares on 31 March 2022
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12 May 2023 |
AP03 |
Appointment of Sabrina Gurpreet Kaur Lawrey as a secretary on 5 April 2023
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13 Feb 2023 |
CS01 |
Confirmation statement made on 30 January 2023 with no updates
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ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information change was registered on 03/10/2023.
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27 Oct 2022 |
AA |
Total exemption full accounts made up to 31 January 2022
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29 Mar 2022 |
CS01 |
Confirmation statement made on 30 January 2022 with updates
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28 Feb 2022 |
SH01 |
Statement of capital following an allotment of shares on 26 October 2021
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01 Sep 2021 |
AA |
Total exemption full accounts made up to 31 January 2021
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06 Jul 2021 |
SH01 |
Statement of capital following an allotment of shares on 4 February 2021
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01 Feb 2021 |
CS01 |
Confirmation statement made on 30 January 2021 with updates
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06 Jan 2021 |
CH01 |
Director's details changed for Mr Peter Kenneth Lawrey on 30 November 2020
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06 Jan 2021 |
PSC04 |
Change of details for Mr Peter Kenneth Lawrey as a person with significant control on 30 November 2020
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25 Aug 2020 |
SH01 |
Statement of capital following an allotment of shares on 1 July 2020
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30 Jul 2020 |
RESOLUTIONS |
Resolutions
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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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30 Jul 2020 |
MA |
Memorandum and Articles of Association
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16 Jun 2020 |
AA |
Total exemption full accounts made up to 31 January 2020
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16 Apr 2020 |
CS01 |
Confirmation statement made on 30 January 2020 with updates
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16 Apr 2020 |
PSC04 |
Change of details for Mr Peter Kenneth Lawrey as a person with significant control on 6 May 2019
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