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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30 Apr 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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25 Apr 2024 |
MA |
Memorandum and Articles of Association
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25 Apr 2024 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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25 Apr 2024 |
SH08 |
Change of share class name or designation
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25 Apr 2024 |
SH10 |
Particulars of variation of rights attached to shares
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22 Apr 2024 |
SH01 |
Statement of capital following an allotment of shares on 22 April 2024
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12 Apr 2024 |
PSC04 |
Change of details for Mr Alexander Ralph Bayntun-Lees as a person with significant control on 11 April 2024
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12 Apr 2024 |
PSC07 |
Cessation of Gillian Blackledge as a person with significant control on 11 April 2024
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12 Apr 2024 |
PSC07 |
Cessation of Philip James Blackledge as a person with significant control on 11 April 2024
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12 Apr 2024 |
TM01 |
Termination of appointment of Philip James Blackledge as a director on 11 April 2024
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04 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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20 Jun 2023 |
CS01 |
Confirmation statement made on 14 June 2023 with updates
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19 Jun 2023 |
PSC04 |
Change of details for Mr Philip James Blackledge as a person with significant control on 14 June 2023
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19 Jun 2023 |
PSC04 |
Change of details for Mrs Gillian Blackledge as a person with significant control on 14 June 2023
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19 Jun 2023 |
PSC04 |
Change of details for Mr Alexander Ralph Bayntun-Lees as a person with significant control on 14 June 2023
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14 Jun 2023 |
SH01 |
Statement of capital following an allotment of shares on 14 June 2023
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03 May 2023 |
CS01 |
Confirmation statement made on 20 April 2023 with updates
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21 Apr 2023 |
PSC04 |
Change of details for Mr Alexander Ralph Bayntun-Lees as a person with significant control on 4 March 2020
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20 Apr 2023 |
PSC04 |
Change of details for Mr Alexander Ralph Bayntun-Lees as a person with significant control on 4 March 2020
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19 Apr 2023 |
PSC01 |
Notification of Gillian Blackledge as a person with significant control on 19 April 2023
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19 Apr 2023 |
PSC04 |
Change of details for Mr Philip James Blackledge as a person with significant control on 15 April 2021
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20 Apr 2022 |
CS01 |
Confirmation statement made on 20 April 2022 with no updates
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05 Apr 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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13 May 2021 |
CH01 |
Director's details changed for Mrs Roisin Wilson on 30 April 2021
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04 May 2021 |
SH10 |
Particulars of variation of rights attached to shares
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