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 Oct 2024 |
CS01 |
Confirmation statement made on 21 October 2024 with no updates
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23 Oct 2023 |
CS01 |
Confirmation statement made on 21 October 2023 with updates
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30 May 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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25 Apr 2023 |
AP01 |
Appointment of Mrs Jonny Bente Clements as a director on 28 January 2023
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25 Apr 2023 |
TM01 |
Termination of appointment of John Henry Clements as a director on 28 January 2023
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07 Nov 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 21 October 2022
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21 Oct 2022 |
CS01 |
Confirmation statement made on 21 October 2022 with no updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 07.11.2022.
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06 Jul 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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12 Apr 2022 |
PSC04 |
Change of details for Mr James Michael Clements as a person with significant control on 28 March 2022
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12 Apr 2022 |
MA |
Memorandum and Articles of Association
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12 Apr 2022 |
SH08 |
Change of share class name or designation
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12 Apr 2022 |
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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12 Apr 2022 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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12 Apr 2022 |
SH01 |
Statement of capital following an allotment of shares on 28 March 2022
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11 Apr 2022 |
PSC04 |
Change of details for Mrs Lucy Elizabeth Clements as a person with significant control on 28 March 2022
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08 Apr 2022 |
PSC01 |
Notification of Lucy Elizabeth Clements as a person with significant control on 28 March 2022
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08 Apr 2022 |
PSC01 |
Notification of James Michael Clements as a person with significant control on 28 March 2022
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08 Apr 2022 |
PSC07 |
Cessation of John Henry Clements as a person with significant control on 28 March 2022
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08 Apr 2022 |
PSC07 |
Cessation of Jonny Bente Clements as a person with significant control on 28 March 2022
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08 Apr 2022 |
AP01 |
Appointment of Mr John Henry Clements as a director on 28 March 2022
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21 Oct 2021 |
CS01 |
Confirmation statement made on 21 October 2021 with no updates
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07 Aug 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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22 Oct 2020 |
CS01 |
Confirmation statement made on 21 October 2020 with no updates
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07 Oct 2020 |
CH01 |
Director's details changed for Mrs Lucy Elizabeth Clements on 7 October 2020
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07 Oct 2020 |
CH01 |
Director's details changed for Mr James Michael Clements on 7 October 2020
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