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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12 Apr 2024 |
CS01 |
Confirmation statement made on 12 April 2024 with updates
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11 Apr 2024 |
AA |
Total exemption full accounts made up to 31 July 2023
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18 Dec 2023 |
SH02 |
Sub-division of shares on 7 December 2023
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18 Dec 2023 |
MA |
Memorandum and Articles of Association
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18 Dec 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Subdivision of 400 ordinary shares of £1 each into 100 ordinary shares of £0.01 each/ subdivision of each of the existing 215 issued a ordinary shares of £1 each into 100 a ordinary shares of £0.01 each 07/12/2023
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RES01 ‐
Resolution of adoption of Articles of Association
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08 Dec 2023 |
SH01 |
Statement of capital following an allotment of shares on 7 December 2023
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08 Dec 2023 |
AP01 |
Appointment of Mr Dale Andrew Vince as a director on 7 December 2023
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30 Apr 2023 |
AA |
Micro company accounts made up to 31 July 2022
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12 Apr 2023 |
CS01 |
Confirmation statement made on 12 April 2023 with no updates
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12 Apr 2022 |
CS01 |
Confirmation statement made on 12 April 2022 with updates
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28 Jan 2022 |
AD01 |
Registered office address changed from 21 Lister Road Dursley GL11 4FB England to Norwich Accountancy Services Ltd 10a Castle Meadow Norwich NR1 3DE on 28 January 2022
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20 Jan 2022 |
SH01 |
Statement of capital following an allotment of shares on 4 January 2022
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20 Jan 2022 |
MA |
Memorandum and Articles of Association
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20 Jan 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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18 Jan 2022 |
AP01 |
Appointment of Mr Carlos Tejedor Lazaro as a director on 4 January 2022
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15 Nov 2021 |
AA |
Total exemption full accounts made up to 31 July 2021
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27 Jul 2021 |
CS01 |
Confirmation statement made on 18 July 2021 with updates
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31 Mar 2021 |
AA |
Total exemption full accounts made up to 31 July 2020
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29 Jul 2020 |
CS01 |
Confirmation statement made on 18 July 2020 with no updates
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01 Jul 2020 |
AA |
Total exemption full accounts made up to 31 July 2019
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31 Jul 2019 |
CS01 |
Confirmation statement made on 18 July 2019 with updates
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16 Apr 2019 |
AA |
Total exemption full accounts made up to 31 July 2018
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13 Sep 2018 |
PSC04 |
Change of details for Mr Glendon Llewellyn Lloyd as a person with significant control on 12 August 2017
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12 Sep 2018 |
SH01 |
Statement of capital following an allotment of shares on 12 September 2018
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12 Sep 2018 |
CH01 |
Director's details changed for Mr Glendon Llewellyn Lloyd on 12 August 2017
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