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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07 Jan 2025 |
CS01 |
Confirmation statement made on 1 January 2025 with no updates
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08 Nov 2024 |
AA |
Total exemption full accounts made up to 24 March 2024
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08 Jan 2024 |
CS01 |
Confirmation statement made on 1 January 2024 with updates
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01 Dec 2023 |
AA |
Total exemption full accounts made up to 26 March 2023
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15 Apr 2023 |
MA |
Memorandum and Articles of Association
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15 Apr 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Company business 16/03/2023
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RES01 ‐
Resolution of alteration of Articles of Association
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11 Apr 2023 |
PSC02 |
Notification of Rokip Limited as a person with significant control on 4 April 2023
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11 Apr 2023 |
PSC07 |
Cessation of Pamela Jones as a person with significant control on 4 April 2023
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11 Apr 2023 |
AP01 |
Appointment of Mrs Tanjinder Price as a director on 4 April 2023
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11 Apr 2023 |
AP01 |
Appointment of Mr Andrew Martin Price as a director on 4 April 2023
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11 Apr 2023 |
TM02 |
Termination of appointment of Pamela Jones as a secretary on 4 April 2023
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11 Apr 2023 |
TM01 |
Termination of appointment of Pamela Jones as a director on 4 April 2023
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05 Apr 2023 |
MR01 |
Registration of charge 010964710004, created on 4 April 2023
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30 Mar 2023 |
SH08 |
Change of share class name or designation
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ANNOTATION
Clarification This is a 2ND filing of a SH08 form originally registered on the 19/06/2018
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30 Mar 2023 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 5 March 2018
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10 Jan 2023 |
AP03 |
Appointment of Mrs Pamela Jones as a secretary on 16 December 2022
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10 Jan 2023 |
TM02 |
Termination of appointment of Anita Lyons as a secretary on 16 December 2022
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10 Jan 2023 |
CS01 |
Confirmation statement made on 1 January 2023 with no updates
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19 Dec 2022 |
TM01 |
Termination of appointment of Anita Lyons as a director on 16 December 2022
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06 Dec 2022 |
AA |
Total exemption full accounts made up to 27 March 2022
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26 Sep 2022 |
TM01 |
Termination of appointment of Peter Charles Walker as a director on 20 September 2022
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22 Jan 2022 |
CS01 |
Confirmation statement made on 1 January 2022 with no updates
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22 Jun 2021 |
AA |
Total exemption full accounts made up to 28 March 2021
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11 Mar 2021 |
CS01 |
Confirmation statement made on 1 January 2021 with updates
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23 Feb 2021 |
AA |
Total exemption full accounts made up to 29 March 2020
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