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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05 Oct 2023 |
CS01 |
Confirmation statement made on 2 October 2023 with no updates
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27 Jul 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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09 Jun 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 2 October 2022
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06 Feb 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Sum of up to £1,229,700 be capitalised and appropriated as capital to shareholders 05/05/2022
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RES01 ‐
Resolution of adoption of Articles of Association
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14 Oct 2022 |
CS01 |
Confirmation statement made on 2 October 2022 with updates
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ANNOTATION
Second Filing The information on the form CS01 has been replaced by a second filing on 09/06/2023
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30 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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24 May 2022 |
MA |
Memorandum and Articles of Association
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24 May 2022 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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24 May 2022 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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24 May 2022 |
SH01 |
Statement of capital following an allotment of shares on 7 May 2022
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24 May 2022 |
SH01 |
Statement of capital following an allotment of shares on 5 May 2022
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24 May 2022 |
SH01 |
Statement of capital following an allotment of shares on 4 May 2022
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24 May 2022 |
PSC04 |
Change of details for Mr Andrew David Harmer as a person with significant control on 7 May 2022
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24 May 2022 |
PSC04 |
Change of details for Mrs Catherine Macpherson Harmer as a person with significant control on 7 May 2022
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13 Oct 2021 |
SH08 |
Change of share class name or designation
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12 Oct 2021 |
CS01 |
Confirmation statement made on 2 October 2021 with updates
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09 Jun 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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27 Oct 2020 |
CS01 |
Confirmation statement made on 2 October 2020 with no updates
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08 Oct 2020 |
AP01 |
Appointment of Mr Ronny Graham Harmer as a director on 1 January 2020
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08 Oct 2020 |
AP01 |
Appointment of Mr Ted Harmer as a director on 1 January 2020
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15 Jul 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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04 Oct 2019 |
PSC04 |
Change of details for Allan Ralph Harmer as a person with significant control on 30 October 2018
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04 Oct 2019 |
PSC01 |
Notification of Ronny Graham Harmer as a person with significant control on 30 October 2018
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04 Oct 2019 |
PSC01 |
Notification of Ted Harmer as a person with significant control on 30 October 2018
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04 Oct 2019 |
PSC01 |
Notification of Catherine Macpherson Harmer as a person with significant control on 30 October 2018
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