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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23 Sep 2024 |
AA |
Micro company accounts made up to 31 December 2023
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06 Aug 2024 |
CS01 |
Confirmation statement made on 6 August 2024 with no updates
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22 Sep 2023 |
AA |
Micro company accounts made up to 31 December 2022
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08 Aug 2023 |
CS01 |
Confirmation statement made on 6 August 2023 with no updates
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17 Aug 2022 |
CS01 |
Confirmation statement made on 6 August 2022 with updates
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08 Aug 2022 |
AA |
Micro company accounts made up to 31 December 2021
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15 Mar 2022 |
PSC01 |
Notification of Stephanie Jane Gilham as a person with significant control on 15 March 2022
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15 Mar 2022 |
PSC07 |
Cessation of Roderick Stewart Mason as a person with significant control on 15 March 2022
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15 Mar 2022 |
PSC01 |
Notification of Rachel Claire Mason as a person with significant control on 15 March 2022
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07 Mar 2022 |
PSC07 |
Cessation of Robin Anthony Arthur as a person with significant control on 2 February 2022
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09 Feb 2022 |
SH06 |
Cancellation of shares. Statement of capital on 2 February 2022
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07 Feb 2022 |
PSC01 |
Notification of Roderick Stewart Mason as a person with significant control on 2 February 2022
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06 Dec 2021 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES13 ‐
Buy back agreeent 01/12/2021
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RES01 ‐
Resolution of adoption of Articles of Association
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06 Dec 2021 |
MA |
Memorandum and Articles of Association
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03 Dec 2021 |
SH10 |
Particulars of variation of rights attached to shares
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03 Dec 2021 |
SH08 |
Change of share class name or designation
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02 Dec 2021 |
SH01 |
Statement of capital following an allotment of shares on 1 December 2021
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02 Dec 2021 |
PSC04 |
Change of details for Mr Robin Anthony Arthur as a person with significant control on 1 December 2021
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02 Dec 2021 |
TM01 |
Termination of appointment of Stephen Howard Lygo as a director on 1 December 2021
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02 Dec 2021 |
AP01 |
Appointment of Mr Roderick Stewart Mason as a director on 1 December 2021
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16 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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11 Aug 2021 |
CS01 |
Confirmation statement made on 6 August 2021 with no updates
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30 Sep 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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06 Aug 2020 |
CS01 |
Confirmation statement made on 6 August 2020 with updates
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06 Aug 2020 |
PSC07 |
Cessation of Stuart Michael Charles Gilham as a person with significant control on 6 August 2020
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