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 Mar 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Company business 13/07/2021
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10 Mar 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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10 Mar 2022 |
MA |
Memorandum and Articles of Association
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10 Mar 2022 |
SH01 |
Statement of capital following an allotment of shares on 13 July 2021
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09 Mar 2022 |
PSC04 |
Change of details for Mr Edward Michael Keene as a person with significant control on 13 July 2021
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09 Mar 2022 |
PSC01 |
Notification of Megan Ann Keene as a person with significant control on 13 July 2021
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15 Dec 2021 |
AA01 |
Previous accounting period extended from 31 March 2021 to 31 July 2021
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02 Sep 2021 |
CS01 |
Confirmation statement made on 30 August 2021 with updates
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01 Sep 2021 |
TM01 |
Termination of appointment of Michael Harold Keene as a director on 31 July 2021
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19 Feb 2021 |
MR01 |
Registration of charge 007604150012, created on 16 February 2021
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14 Dec 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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03 Sep 2020 |
CS01 |
Confirmation statement made on 30 August 2020 with updates
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27 May 2020 |
MR01 |
Registration of charge 007604150011, created on 18 May 2020
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26 May 2020 |
MR01 |
Registration of charge 007604150010, created on 18 May 2020
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20 Feb 2020 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Shares conversion notice 12/12/2019
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20 Feb 2020 |
RESOLUTIONS |
Resolutions
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RES09 ‐
Resolution of authority to purchase a number of shares
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RES01 ‐
Resolution of adoption of Articles of Association
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19 Feb 2020 |
SH06 |
Cancellation of shares. Statement of capital on 12 December 2019
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19 Feb 2020 |
SH10 |
Particulars of variation of rights attached to shares
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19 Feb 2020 |
SH08 |
Change of share class name or designation
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18 Feb 2020 |
SH03 |
Purchase of own shares.
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28 Nov 2019 |
CH01 |
Director's details changed for Mr Edward Michael Keene on 28 November 2019
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21 Nov 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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05 Sep 2019 |
CS01 |
Confirmation statement made on 30 August 2019 with updates
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05 Sep 2019 |
PSC04 |
Change of details for Mr Edward Michael Keene as a person with significant control on 15 December 2017
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15 Oct 2018 |
AA |
Total exemption full accounts made up to 31 March 2018
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