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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06 Dec 2023 |
CS01 |
Confirmation statement made on 2 November 2023 with updates
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26 Oct 2023 |
TM01 |
Termination of appointment of Sarah Elizabeth James as a director on 25 October 2023
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02 Jun 2023 |
AA |
Micro company accounts made up to 31 October 2022
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14 Dec 2022 |
CS01 |
Confirmation statement made on 2 November 2022 with updates
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28 Jul 2022 |
AA |
Micro company accounts made up to 31 October 2021
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02 Nov 2021 |
CH01 |
Director's details changed for Miss Sarah James on 1 November 2021
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02 Nov 2021 |
CH01 |
Director's details changed for Mr James Adam Gosney on 31 October 2021
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02 Nov 2021 |
TM01 |
Termination of appointment of Henrik Karl Friedrich Oppermann as a director on 31 October 2021
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02 Nov 2021 |
PSC01 |
Notification of Duncan Bell as a person with significant control on 1 November 2021
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02 Nov 2021 |
AP01 |
Appointment of Mr Duncan James Bell as a director on 31 October 2021
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02 Nov 2021 |
CS01 |
Confirmation statement made on 2 November 2021 with updates
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02 Nov 2021 |
PSC01 |
Notification of James Gosney as a person with significant control on 31 October 2021
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02 Nov 2021 |
PSC07 |
Cessation of Jacqueline Claire Dallas as a person with significant control on 31 October 2021
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02 Nov 2021 |
TM01 |
Termination of appointment of Peter Andrew Fletcher as a director on 31 October 2021
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02 Nov 2021 |
TM01 |
Termination of appointment of Jacqueline Claire Dallas as a director on 31 October 2021
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02 Nov 2021 |
AD01 |
Registered office address changed from Barnston House Beacon Lane Heswall Wirral CH60 0EE England to Lawn House Slough Lane Horton Wimborne BH21 7JL on 2 November 2021
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02 Nov 2021 |
AP01 |
Appointment of Miss Sarah James as a director on 1 November 2021
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02 Nov 2021 |
AP01 |
Appointment of Mr Steven Charles Gilbert as a director on 1 November 2021
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18 Aug 2021 |
CS01 |
Confirmation statement made on 18 August 2021 with updates
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15 Jul 2021 |
MA |
Memorandum and Articles of Association
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15 Jul 2021 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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15 Jul 2021 |
SH08 |
Change of share class name or designation
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13 Jul 2021 |
SH10 |
Particulars of variation of rights attached to shares
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30 Jun 2021 |
PSC01 |
Notification of Jacqueline Claire Dallas as a person with significant control on 8 February 2021
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30 Jun 2021 |
SH01 |
Statement of capital following an allotment of shares on 17 June 2021
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