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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08 Nov 2024 |
MA |
Memorandum and Articles of Association
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08 Nov 2024 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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30 Oct 2024 |
SH01 |
Statement of capital following an allotment of shares on 29 October 2024
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30 Oct 2024 |
PSC07 |
Cessation of Ronald Archibald Mutton as a person with significant control on 29 October 2024
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30 Oct 2024 |
PSC01 |
Notification of Lucy O'hare as a person with significant control on 29 October 2024
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30 Oct 2024 |
PSC01 |
Notification of Julie Louise Mutton as a person with significant control on 29 October 2024
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30 Oct 2024 |
TM01 |
Termination of appointment of Ronald Archibald Mutton as a director on 29 October 2024
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03 May 2024 |
AD01 |
Registered office address changed from C/O Tobin Associates Ltd 4th Floor 63/66 Hatton Garden London EC1N 8LE England to Greenoak House Parsons Close the Old Pound Wootton Oxfordshire OX13 6FE on 3 May 2024
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06 Feb 2024 |
AA |
Accounts for a dormant company made up to 28 February 2023
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11 Dec 2023 |
CS01 |
Confirmation statement made on 28 November 2023 with no updates
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20 Sep 2023 |
AP01 |
Appointment of Mr Kevin Ritson as a director on 20 September 2023
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11 Aug 2023 |
AP01 |
Appointment of Mrs Julie Louise Mutton as a director on 3 July 2023
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10 Aug 2023 |
AD01 |
Registered office address changed from C/O Critchleys Llp; Beaver House 23-38 Hythe Bridge Street Oxford Oxfordshire OX1 2EP England to C/O Tobin Associates Ltd 4th Floor 63/66 Hatton Garden London EC1N 8LE on 10 August 2023
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13 Feb 2023 |
PSC04 |
Change of details for Mr Ronald Archibald Mutton as a person with significant control on 18 November 2022
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16 Dec 2022 |
CS01 |
Confirmation statement made on 28 November 2022 with updates
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16 Dec 2022 |
CH01 |
Director's details changed for Ronald Archibald Motton on 18 November 2022
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16 Dec 2022 |
PSC04 |
Change of details for Mr Ronald Archibald Motton as a person with significant control on 18 November 2022
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12 Jul 2022 |
AA |
Accounts for a dormant company made up to 28 February 2022
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13 Jan 2022 |
CS01 |
Confirmation statement made on 28 November 2021 with updates
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07 Dec 2021 |
AA |
Accounts for a dormant company made up to 28 February 2021
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17 Mar 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 28 November 2016
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16 Mar 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 28 November 2020
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16 Mar 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 28 November 2019
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11 Jan 2021 |
CS01 |
Confirmation statement made on 28 November 2020 with updates
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ANNOTATION
Clarification a second filed CS01 (Shareholder Information) was registered on 16/03/2021.
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11 Jan 2021 |
PSC04 |
Change of details for Mr Ronald Archibald Motton as a person with significant control on 8 September 2020
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