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)
|
|
21 Mar 2024 |
CS01 |
Confirmation statement made on 21 March 2024 with no updates
|
|
|
07 Nov 2023 |
CH01 |
Director's details changed for Mrs Meggan Lapham on 7 November 2023
|
|
|
07 Nov 2023 |
CH01 |
Director's details changed for Mr Ernest John Lapham on 7 November 2023
|
|
|
07 Nov 2023 |
CH03 |
Secretary's details changed for Mrs Meggan Lapham on 7 November 2023
|
|
|
07 Nov 2023 |
PSC04 |
Change of details for Mrs Meggan Lapham as a person with significant control on 7 November 2023
|
|
|
07 Nov 2023 |
PSC04 |
Change of details for Mr Ernest John Lapham as a person with significant control on 7 November 2023
|
|
|
26 Jul 2023 |
AA |
Total exemption full accounts made up to 31 October 2022
|
|
|
21 Mar 2023 |
CS01 |
Confirmation statement made on 21 March 2023 with no updates
|
|
|
29 Jul 2022 |
AA |
Total exemption full accounts made up to 31 October 2021
|
|
|
21 Apr 2022 |
AA01 |
Previous accounting period shortened from 30 November 2021 to 31 October 2021
|
|
|
21 Mar 2022 |
CS01 |
Confirmation statement made on 21 March 2022 with updates
|
|
|
16 Mar 2022 |
RESOLUTIONS |
Resolutions
-
RES12 ‐
Resolution of varying share rights or name
-
RES10 ‐
Resolution of allotment of securities
-
RES13 ‐
Approval of stock transfer and being exempt from stamp duty/ company business 06/03/2022
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
15 Mar 2022 |
SH10 |
Particulars of variation of rights attached to shares
|
|
|
15 Mar 2022 |
SH08 |
Change of share class name or designation
|
|
|
14 Mar 2022 |
MA |
Memorandum and Articles of Association
|
|
|
17 Nov 2021 |
CS01 |
Confirmation statement made on 14 November 2021 with updates
|
|
|
19 Apr 2021 |
RESOLUTIONS |
Resolutions
-
RES11 ‐
Resolution of removal of pre-emption rights
|
|
|
31 Mar 2021 |
SH01 |
Statement of capital following an allotment of shares on 26 March 2021
|
|
|
26 Mar 2021 |
CH01 |
Director's details changed for Mr Ernest John Lapham on 26 March 2021
|
|
|
26 Mar 2021 |
CH01 |
Director's details changed for Mrs Meggan Lapham on 26 March 2021
|
|
|
04 Mar 2021 |
CH01 |
Director's details changed for Mr Ernest John Lapham on 4 March 2021
|
|
|
04 Mar 2021 |
CH01 |
Director's details changed for Mrs Meggan Lapham on 4 March 2021
|
|
|
04 Mar 2021 |
CH03 |
Secretary's details changed for Mrs Meggan Lapham on 4 March 2021
|
|
|
04 Mar 2021 |
PSC04 |
Change of details for Mr Ernest John Lapham as a person with significant control on 4 March 2021
|
|
|
04 Mar 2021 |
PSC04 |
Change of details for Mrs Meggan Lapham as a person with significant control on 4 March 2021
|
|