Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
12 Mar 2024 |
MR01 |
Registration of charge 122687750005, created on 8 March 2024
|
|
|
25 Nov 2023 |
MR01 |
Registration of charge 122687750004, created on 16 November 2023
|
|
|
19 Oct 2023 |
CS01 |
Confirmation statement made on 16 October 2023 with updates
|
|
|
28 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
|
|
|
28 Jun 2023 |
MR01 |
Registration of charge 122687750003, created on 19 June 2023
|
|
|
17 Oct 2022 |
CS01 |
Confirmation statement made on 16 October 2022 with updates
|
|
|
30 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
|
|
|
11 Jul 2022 |
MR01 |
Registration of charge 122687750002, created on 8 July 2022
|
|
|
25 Oct 2021 |
CS01 |
Confirmation statement made on 16 October 2021 with updates
|
|
|
25 Oct 2021 |
PSC07 |
Cessation of Adrian Philip Rozario as a person with significant control on 8 April 2021
|
|
|
25 Oct 2021 |
PSC01 |
Notification of Stephen Rushworth Smith as a person with significant control on 8 April 2021
|
|
|
09 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
|
|
|
25 May 2021 |
AP01 |
Appointment of Mr Stephen Rushworth Smith as a director on 18 March 2021
|
|
|
27 Nov 2020 |
CS01 |
Confirmation statement made on 16 October 2020 with updates
|
|
|
27 Nov 2020 |
PSC07 |
Cessation of Lesley-Anne Bridget Parker as a person with significant control on 30 January 2020
|
|
|
27 Nov 2020 |
PSC07 |
Cessation of Carmel Anne Parker as a person with significant control on 30 January 2020
|
|
|
27 Nov 2020 |
PSC01 |
Notification of Adrian Philip Rozario as a person with significant control on 30 January 2020
|
|
|
22 Jun 2020 |
MA |
Memorandum and Articles of Association
|
|
|
22 Jun 2020 |
RESOLUTIONS |
Resolutions
-
RES13 ‐
Transactions/documents/issued shares 29/10/2019
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
01 May 2020 |
TM01 |
Termination of appointment of Adrian Philip Rozario as a director on 17 April 2020
|
|
|
05 Feb 2020 |
SH01 |
Statement of capital following an allotment of shares on 30 January 2020
|
|
|
04 Feb 2020 |
RESOLUTIONS |
Resolutions
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES10 ‐
Resolution of allotment of securities
|
|
|
11 Nov 2019 |
MR01 |
Registration of charge 122687750001, created on 30 October 2019
|
|
|
23 Oct 2019 |
AA01 |
Current accounting period extended from 31 October 2020 to 31 December 2020
|
|
|
23 Oct 2019 |
PSC04 |
Change of details for Mrs Lesley Parker as a person with significant control on 23 October 2019
|
|