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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14 Feb 2025 |
RP04CS01 |
Second filing of Confirmation Statement dated 5 January 2024
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13 Feb 2025 |
CS01 |
06/02/25 Statement of Capital gbp 20000
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13 Jan 2025 |
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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13 Jan 2025 |
MA |
Memorandum and Articles of Association
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27 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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05 Jan 2024 |
CS01 |
Confirmation statement made on 5 January 2024 with updates
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ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information change was registered on 14/02/2025.
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22 Dec 2023 |
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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22 Dec 2023 |
MA |
Memorandum and Articles of Association
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29 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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21 Aug 2023 |
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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16 Jan 2023 |
PSC01 |
Notification of David James Barron as a person with significant control on 13 January 2023
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16 Jan 2023 |
PSC01 |
Notification of Rebecca Mary Barron as a person with significant control on 13 January 2023
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13 Jan 2023 |
PSC07 |
Cessation of Pamela Rose Barron as a person with significant control on 13 January 2023
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13 Jan 2023 |
PSC07 |
Cessation of Geoffrey David Barron as a person with significant control on 13 January 2023
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13 Jan 2023 |
CS01 |
Confirmation statement made on 5 January 2023 with updates
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17 Nov 2022 |
MA |
Memorandum and Articles of Association
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31 Oct 2022 |
CS01 |
Confirmation statement made on 30 October 2022 with updates
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30 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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02 Sep 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Trasnfers be approved for registration and be registered in the company 19/07/2022
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RES01 ‐
Resolution of alteration of Articles of Association
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01 Sep 2022 |
MA |
Memorandum and Articles of Association
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01 Sep 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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01 Nov 2021 |
CS01 |
Confirmation statement made on 30 October 2021 with updates
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29 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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20 May 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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20 May 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Re-approve transfer/co business 09/04/2021
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