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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22 Jan 2025 |
CS01 |
Confirmation statement made on 31 December 2024 with updates
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16 Jul 2024 |
PSC04 |
Change of details for Mr David Mark Richardson as a person with significant control on 4 April 2020
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12 Jul 2024 |
PSC04 |
Change of details for Mr David Mark Richardson as a person with significant control on 4 April 2020
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02 Jan 2024 |
CS01 |
Confirmation statement made on 31 December 2023 with updates
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02 Jan 2024 |
PSC04 |
Change of details for Mr David Mark Richardson as a person with significant control on 10 January 2023
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02 Jan 2024 |
PSC01 |
Notification of Hugh Patrick Burstall as a person with significant control on 10 January 2023
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03 Jan 2023 |
CS01 |
Confirmation statement made on 31 December 2022 with updates
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14 Feb 2022 |
CS01 |
Confirmation statement made on 31 December 2021 with updates
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18 Mar 2021 |
CS01 |
Confirmation statement made on 31 December 2020 with updates
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18 Mar 2021 |
PSC01 |
Notification of Emma Jane Richardson as a person with significant control on 4 April 2020
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18 May 2020 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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18 May 2020 |
MA |
Memorandum and Articles of Association
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14 May 2020 |
SH08 |
Change of share class name or designation
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05 Mar 2020 |
SH09 |
Allotment of a new class of shares by an unlimited company
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05 Mar 2020 |
MA |
Memorandum and Articles of Association
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05 Mar 2020 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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08 Jan 2020 |
CS01 |
Confirmation statement made on 31 December 2019 with no updates
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07 Jan 2019 |
CS01 |
Confirmation statement made on 31 December 2018 with no updates
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10 Jan 2018 |
CS01 |
Confirmation statement made on 31 December 2017 with no updates
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11 Sep 2017 |
SH09 |
Allotment of a new class of shares by an unlimited company
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22 Aug 2017 |
SH10 |
Particulars of variation of rights attached to shares
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21 Aug 2017 |
MA |
Memorandum and Articles of Association
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21 Aug 2017 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES14 ‐
Capitalistion of loan sum of £99,000 28/07/2017
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21 Aug 2017 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of Memorandum and/or Articles of Association
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12 Jan 2017 |
CS01 |
Confirmation statement made on 31 December 2016 with updates
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