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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18 Jan 2024 |
AA |
Accounts for a dormant company made up to 30 April 2023
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22 Sep 2023 |
CS01 |
Confirmation statement made on 11 August 2023 with no updates
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02 Nov 2022 |
AA |
Accounts for a dormant company made up to 30 April 2022
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05 Sep 2022 |
CS01 |
Confirmation statement made on 11 August 2022 with updates
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08 Feb 2022 |
AP01 |
Appointment of Mrs Sally Ann Andrews as a director on 25 November 2021
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14 Jan 2022 |
AA |
Accounts for a dormant company made up to 30 April 2021
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18 Sep 2021 |
CS01 |
Confirmation statement made on 11 August 2021 with updates
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28 Jan 2021 |
MA |
Memorandum and Articles of Association
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28 Jan 2021 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES13 ‐
Authorised share capital of the company be increased 06/01/2021
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RES01 ‐
Resolution of adoption of Articles of Association
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28 Jan 2021 |
SH08 |
Change of share class name or designation
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28 Jan 2021 |
SH08 |
Change of share class name or designation
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14 Jan 2021 |
SH01 |
Statement of capital following an allotment of shares on 6 January 2021
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13 Jan 2021 |
AP01 |
Appointment of Mr Peter William Courtney as a director on 6 January 2021
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27 Nov 2020 |
AA |
Accounts for a dormant company made up to 30 April 2020
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22 Sep 2020 |
CS01 |
Confirmation statement made on 11 August 2020 with updates
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08 Sep 2020 |
AA01 |
Previous accounting period shortened from 31 August 2020 to 30 April 2020
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14 Jan 2020 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 5 December 2019
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19 Dec 2019 |
SH08 |
Change of share class name or designation
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19 Dec 2019 |
SH08 |
Change of share class name or designation
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17 Dec 2019 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES09 ‐
Resolution of authority to purchase a number of shares
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RES01 ‐
Resolution of adoption of Articles of Association
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13 Dec 2019 |
PSC08 |
Notification of a person with significant control statement
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12 Dec 2019 |
SH01 |
Statement of capital following an allotment of shares on 5 December 2019
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ANNOTATION
Clarification a second filed SH01 was registered on 14/01/2020.
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12 Dec 2019 |
PSC07 |
Cessation of Benjamin Kevin James Goode as a person with significant control on 5 December 2019
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12 Dec 2019 |
AP01 |
Appointment of Mr Rupert Henry Kitchen as a director on 5 December 2019
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12 Dec 2019 |
AP01 |
Appointment of Mr David Bryan Andrews as a director on 5 December 2019
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