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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08 Jan 2025 |
CS01 |
Confirmation statement made on 31 December 2024 with updates
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05 Dec 2024 |
CC04 |
Statement of company's objects
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05 Dec 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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05 Dec 2024 |
MA |
Memorandum and Articles of Association
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20 May 2024 |
TM01 |
Termination of appointment of Derek Michael Brown as a director on 20 May 2024
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20 May 2024 |
TM02 |
Termination of appointment of Diana Jane Stone as a secretary on 20 May 2024
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20 May 2024 |
TM01 |
Termination of appointment of Diana Stone as a director on 20 May 2024
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20 May 2024 |
TM01 |
Termination of appointment of Adam John William Stone as a director on 20 May 2024
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20 May 2024 |
AP01 |
Appointment of Mr Marc John Middlemiss as a director on 20 May 2024
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20 May 2024 |
AP01 |
Appointment of Mr Steven Craig Collier as a director on 20 May 2024
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20 May 2024 |
AP01 |
Appointment of Mr Steven Robert Gannon as a director on 20 May 2024
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20 May 2024 |
PSC07 |
Cessation of Adam John William Stone as a person with significant control on 20 May 2024
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20 May 2024 |
PSC02 |
Notification of Mcg Holdco Limited as a person with significant control on 20 May 2024
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30 Apr 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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29 Apr 2024 |
AA01 |
Previous accounting period extended from 31 July 2023 to 31 December 2023
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02 Jan 2024 |
CS01 |
Confirmation statement made on 31 December 2023 with updates
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10 Oct 2023 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES14 ‐
Capitalise the sum of £700 26/09/2023
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09 Oct 2023 |
PSC04 |
Change of details for Mr Adam John William Stone as a person with significant control on 26 September 2023
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09 Oct 2023 |
SH01 |
Statement of capital following an allotment of shares on 26 September 2023
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05 Oct 2023 |
SH01 |
Statement of capital following an allotment of shares on 26 September 2023
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21 Apr 2023 |
AA |
Accounts for a small company made up to 31 July 2022
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09 Jan 2023 |
CS01 |
Confirmation statement made on 31 December 2022 with no updates
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18 Feb 2022 |
AA |
Accounts for a small company made up to 31 July 2021
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05 Jan 2022 |
CS01 |
Confirmation statement made on 31 December 2021 with no updates
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04 Jan 2021 |
CS01 |
Confirmation statement made on 31 December 2020 with no updates
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