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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10 Jun 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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03 May 2024 |
CS01 |
Confirmation statement made on 3 May 2024 with updates
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24 Aug 2023 |
CS01 |
Confirmation statement made on 6 August 2023 with no updates
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04 Aug 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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31 Jul 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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31 Jul 2023 |
MA |
Memorandum and Articles of Association
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06 Jul 2023 |
PSC02 |
Notification of Stafford Mills Properties Limited as a person with significant control on 3 July 2023
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06 Jul 2023 |
PSC07 |
Cessation of David Geoffrey Headey as a person with significant control on 3 July 2023
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06 Jul 2023 |
AP01 |
Appointment of Mr Andrew Simon Hutchison as a director on 3 July 2023
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06 Jul 2023 |
TM01 |
Termination of appointment of Geoffrey Haigh Riley as a director on 3 July 2023
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06 Jul 2023 |
TM02 |
Termination of appointment of Geoffrey Haigh Riley as a secretary on 3 July 2023
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06 Jul 2023 |
TM01 |
Termination of appointment of Anne Patricia Headey as a director on 3 July 2023
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06 Jul 2023 |
MR01 |
Registration of charge 001205530026, created on 3 July 2023
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05 Jul 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Al provisions incorporated into the articles by virtue of section 28 be removed 23/06/2023
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26 Jun 2023 |
CC04 |
Statement of company's objects
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24 Nov 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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19 Aug 2022 |
CS01 |
Confirmation statement made on 6 August 2022 with updates
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15 Dec 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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13 Aug 2021 |
CS01 |
Confirmation statement made on 6 August 2021 with no updates
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13 Aug 2020 |
CS01 |
Confirmation statement made on 6 August 2020 with updates
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03 Jul 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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02 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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15 Aug 2019 |
CS01 |
Confirmation statement made on 6 August 2019 with updates
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07 Nov 2018 |
SH19 |
Statement of capital on 7 November 2018
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10 Oct 2018 |
SH01 |
Statement of capital following an allotment of shares on 19 September 2018
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