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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07 May 2024 |
CS01 |
Confirmation statement made on 6 April 2024 with updates
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05 Apr 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Re: appoint directors / consent to act as directors 15/03/2024
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07 Oct 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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31 May 2023 |
CS01 |
Confirmation statement made on 6 April 2023 with updates
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01 Oct 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
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10 May 2022 |
CS01 |
Confirmation statement made on 6 April 2022 with updates
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16 Nov 2021 |
SH10 |
Particulars of variation of rights attached to shares
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15 Nov 2021 |
MA |
Memorandum and Articles of Association
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15 Nov 2021 |
RESOLUTIONS |
Resolutions
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RES03 ‐
Resolution of exemption from the Appointing of Auditors
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15 Nov 2021 |
SH08 |
Change of share class name or designation
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30 Sep 2021 |
AA |
Accounts for a dormant company made up to 31 December 2020
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29 Sep 2021 |
AA01 |
Previous accounting period shortened from 31 July 2021 to 31 December 2020
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25 Aug 2021 |
MR01 |
Registration of charge 127731720002, created on 25 August 2021
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25 Aug 2021 |
MR01 |
Registration of charge 127731720003, created on 25 August 2021
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02 Aug 2021 |
MR01 |
Registration of charge 127731720001, created on 29 July 2021
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21 Jul 2021 |
SH08 |
Change of share class name or designation
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19 May 2021 |
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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19 May 2021 |
MA |
Memorandum and Articles of Association
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19 May 2021 |
SH10 |
Particulars of variation of rights attached to shares
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19 May 2021 |
SH08 |
Change of share class name or designation
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04 May 2021 |
PSC07 |
Cessation of Norman Frederick Flury as a person with significant control on 6 April 2021
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30 Apr 2021 |
CS01 |
Confirmation statement made on 6 April 2021 with updates
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30 Apr 2021 |
PSC01 |
Notification of Karen Frances Flury as a person with significant control on 6 April 2021
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30 Apr 2021 |
TM01 |
Termination of appointment of Norman Frederick Flury as a director on 28 August 2020
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02 Sep 2020 |
SH01 |
Statement of capital following an allotment of shares on 28 July 2020
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