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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13 Oct 2023 |
CS01 |
Confirmation statement made on 25 September 2023 with updates
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13 Oct 2023 |
CH01 |
Director's details changed for Mr Steve Philip Rowland on 1 September 2023
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13 Oct 2023 |
PSC04 |
Change of details for Mr Steve Philip Rowland as a person with significant control on 1 September 2023
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13 Oct 2023 |
CH01 |
Director's details changed for Claire Emma Rowland on 1 September 2023
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10 Oct 2023 |
PSC04 |
Change of details for Mr Steve Philip Rowland as a person with significant control on 15 February 2023
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27 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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24 Mar 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
This authority revokes and replaces all unexercised authority previously granted 17/03/2023
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RES10 ‐
Resolution of allotment of securities
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20 Mar 2023 |
SH01 |
Statement of capital following an allotment of shares on 17 March 2023
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23 Feb 2023 |
SH01 |
Statement of capital following an allotment of shares on 15 February 2023
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23 Feb 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 25 September 2020
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23 Feb 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 25 September 2021
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23 Feb 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 25 September 2022
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21 Feb 2023 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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21 Feb 2023 |
MA |
Memorandum and Articles of Association
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04 Oct 2022 |
CS01 |
Confirmation statement made on 25 September 2022 with no updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 23/02/2023.
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05 Aug 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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07 Oct 2021 |
CS01 |
Confirmation statement made on 25 September 2021 with no updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 23/02/2023.
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21 May 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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24 Nov 2020 |
CH03 |
Secretary's details changed for Claire Boanson on 24 November 2020
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24 Nov 2020 |
CH01 |
Director's details changed for Mr Steve Philip Rowland on 24 November 2020
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08 Oct 2020 |
AP03 |
Appointment of Claire Boanson as a secretary on 1 October 2020
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30 Sep 2020 |
CS01 |
25/09/20 Statement of Capital gbp 200
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 23/02/2023.
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18 Jun 2020 |
MA |
Memorandum and Articles of Association
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18 Jun 2020 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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09 Jun 2020 |
SH01 |
Statement of capital following an allotment of shares on 8 June 2020
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