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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18 Sep 2024 |
CH01 |
Director's details changed for Mr Andrew Antony Wakeman on 1 September 2024
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18 Sep 2024 |
PSC04 |
Change of details for Andrew Antony Wakeman as a person with significant control on 1 September 2024
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12 Jul 2024 |
AA |
Total exemption full accounts made up to 31 October 2023
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28 Mar 2024 |
CS01 |
Confirmation statement made on 23 March 2024 with updates
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28 Jul 2023 |
AA |
Total exemption full accounts made up to 31 October 2022
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23 Mar 2023 |
CS01 |
Confirmation statement made on 23 March 2023 with updates
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30 Jul 2022 |
AA |
Total exemption full accounts made up to 31 October 2021
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23 Mar 2022 |
CS01 |
Confirmation statement made on 23 March 2022 with updates
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23 Mar 2022 |
CH01 |
Director's details changed for Mr Andrew Antony Wakeman on 8 February 2022
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23 Mar 2022 |
CH01 |
Director's details changed for Mr Andrew Antony Wakeman on 8 February 2022
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23 Mar 2022 |
PSC04 |
Change of details for Andrew Antony Wakeman as a person with significant control on 8 February 2022
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01 Feb 2022 |
PSC04 |
Change of details for Mr Andrew Antony Wakeman as a person with significant control on 30 December 2021
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06 Jan 2022 |
CS01 |
Confirmation statement made on 29 December 2021 with updates
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06 Jan 2022 |
PSC07 |
Cessation of Andrew Peter Wakeman as a person with significant control on 1 May 2021
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18 Dec 2021 |
MA |
Memorandum and Articles of Association
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18 Dec 2021 |
RESOLUTIONS |
Resolutions
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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 Dec 2021 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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15 Dec 2021 |
SH08 |
Change of share class name or designation
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10 Dec 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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10 Dec 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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10 Dec 2021 |
MA |
Memorandum and Articles of Association
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09 Dec 2021 |
MR01 |
Registration of charge 013350380025, created on 3 December 2021
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09 Dec 2021 |
MR01 |
Registration of charge 013350380026, created on 3 December 2021
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08 Dec 2021 |
SH08 |
Change of share class name or designation
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06 Dec 2021 |
TM01 |
Termination of appointment of Andrew Peter Wakeman as a director on 3 December 2021
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