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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24 Jul 2024 |
CH01 |
Director's details changed for Mr Adam Edward Balderstone on 9 July 2024
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09 Jan 2024 |
AA |
Accounts for a small company made up to 30 April 2023
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30 Nov 2023 |
CS01 |
Confirmation statement made on 16 November 2023 with no updates
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30 Jan 2023 |
AA |
Accounts for a small company made up to 30 April 2022
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22 Nov 2022 |
CS01 |
Confirmation statement made on 16 November 2022 with no updates
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23 Nov 2021 |
SH10 |
Particulars of variation of rights attached to shares
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22 Nov 2021 |
SH08 |
Change of share class name or designation
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22 Nov 2021 |
SH02 |
Sub-division of shares on 20 September 2021
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16 Nov 2021 |
CS01 |
Confirmation statement made on 16 November 2021 with updates
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16 Nov 2021 |
SH01 |
Statement of capital following an allotment of shares on 20 September 2021
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10 Nov 2021 |
MA |
Memorandum and Articles of Association
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10 Nov 2021 |
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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RES13 ‐
Re-sub div 20/09/2021
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RES01 ‐
Resolution of adoption of Articles of Association
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25 Oct 2021 |
PSC05 |
Change of details for Freeths Shelf 881 Limited as a person with significant control on 20 September 2021
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11 Oct 2021 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES13 ‐
Sub-division of shares 20/09/2021
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RES12 ‐
Resolution of varying share rights or name
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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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11 Oct 2021 |
MA |
Memorandum and Articles of Association
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02 Oct 2021 |
PSC02 |
Notification of Freeths Shelf 881 Limited as a person with significant control on 20 September 2021
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02 Oct 2021 |
PSC07 |
Cessation of Adam Edward Balderstone as a person with significant control on 20 September 2021
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02 Oct 2021 |
PSC07 |
Cessation of David Richardson as a person with significant control on 20 September 2021
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21 Sep 2021 |
AA |
Accounts for a small company made up to 30 April 2021
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10 Sep 2021 |
AP01 |
Appointment of Mr Robert Francis Warren as a director on 24 August 2021
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10 Sep 2021 |
TM01 |
Termination of appointment of Ian Nunns as a director on 24 August 2021
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29 Apr 2021 |
CS01 |
Confirmation statement made on 1 March 2021 with no updates
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21 Oct 2020 |
AA |
Total exemption full accounts made up to 30 April 2020
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11 Mar 2020 |
CS01 |
Confirmation statement made on 1 March 2020 with no updates
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19 Sep 2019 |
AA |
Total exemption full accounts made up to 30 April 2019
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