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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22 Jan 2024 |
AA |
Total exemption full accounts made up to 31 August 2023
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29 Aug 2023 |
CS01 |
Confirmation statement made on 27 August 2023 with updates
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09 May 2023 |
AA |
Micro company accounts made up to 31 August 2022
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14 Jan 2023 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES13 ‐
Create new share classes 01/09/2022
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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14 Jan 2023 |
SH08 |
Change of share class name or designation
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14 Jan 2023 |
MA |
Memorandum and Articles of Association
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04 Sep 2022 |
CS01 |
Confirmation statement made on 27 August 2022 with no updates
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01 Apr 2022 |
AA |
Micro company accounts made up to 31 August 2021
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03 Sep 2021 |
CS01 |
Confirmation statement made on 27 August 2021 with updates
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30 Apr 2021 |
AA |
Micro company accounts made up to 31 August 2020
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26 Jan 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 27 August 2020
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17 Dec 2020 |
RESOLUTIONS |
Resolutions
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09 Dec 2020 |
PSC01 |
Notification of Gordon Forbes Clements as a person with significant control on 7 December 2020
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09 Dec 2020 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 2 December 2020
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08 Dec 2020 |
PSC07 |
Cessation of Gordon Forbes Clements as a person with significant control on 2 December 2020
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08 Dec 2020 |
PSC07 |
Cessation of Max John Clements as a person with significant control on 2 December 2020
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07 Dec 2020 |
RP04CS01 |
Second filing of Confirmation Statement dated 27 August 2020
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04 Dec 2020 |
RP04CS01 |
Second filing of Confirmation Statement dated 27 August 2020
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03 Dec 2020 |
PSC04 |
Change of details for Mrs Catherine Clements as a person with significant control on 2 December 2020
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03 Dec 2020 |
PSC04 |
Change of details for Mr Max John Clements as a person with significant control on 2 December 2020
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03 Dec 2020 |
PSC04 |
Change of details for Mr Gordon Forbes Clements as a person with significant control on 2 December 2020
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03 Dec 2020 |
PSC01 |
Notification of Max John Clements as a person with significant control on 2 December 2020
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03 Dec 2020 |
PSC01 |
Notification of Gordon Forbes Clements as a person with significant control on 2 December 2020
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03 Dec 2020 |
SH01 |
Statement of capital following an allotment of shares on 2 December 2020
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ANNOTATION
Clarification a second filed SH01 was registered on 09/12/2020.
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01 Sep 2020 |
CS01 |
Confirmation statement made on 27 August 2020 with no updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 04/12/2020, 07/12/2020 and again on 26/01/21
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