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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24 Sep 2024 |
AA |
Micro company accounts made up to 31 December 2023
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17 Apr 2024 |
CS01 |
Confirmation statement made on 6 April 2024 with updates
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17 Apr 2024 |
PSC01 |
Notification of Gareth Maurice Lee-Richards as a person with significant control on 5 April 2024
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11 Apr 2024 |
PSC07 |
Cessation of Gareth Maurice Lee-Richards as a person with significant control on 5 April 2024
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30 Sep 2023 |
AA |
Micro company accounts made up to 31 December 2022
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21 Apr 2023 |
CS01 |
Confirmation statement made on 6 April 2023 with updates
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14 Apr 2023 |
PSC04 |
Change of details for Mr Gareth Maurice Lee-Richards as a person with significant control on 31 March 2023
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14 Apr 2023 |
CH01 |
Director's details changed for Mr Gareth Maurice Lee-Richards on 31 March 2023
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12 Dec 2022 |
AA |
Micro company accounts made up to 31 December 2021
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16 May 2022 |
CS01 |
Confirmation statement made on 6 April 2022 with updates
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23 Mar 2022 |
SH06 |
Cancellation of shares. Statement of capital on 10 June 2020
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23 Mar 2022 |
SH03 |
Purchase of own shares.
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16 Apr 2021 |
CS01 |
Confirmation statement made on 6 April 2021 with no updates
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17 Feb 2021 |
AP01 |
Appointment of Mrs Elizabeth Bonnie Marsden as a director on 17 February 2021
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17 Feb 2021 |
AA01 |
Current accounting period extended from 30 June 2021 to 31 December 2021
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26 Jan 2021 |
AA |
Micro company accounts made up to 30 June 2020
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24 Nov 2020 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Company change of name 06/08/2019
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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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24 Nov 2020 |
MA |
Memorandum and Articles of Association
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22 Apr 2020 |
CS01 |
Confirmation statement made on 6 April 2020 with updates
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20 Mar 2020 |
AA |
Micro company accounts made up to 30 June 2019
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12 Aug 2019 |
SH01 |
Statement of capital following an allotment of shares on 6 August 2019
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12 Aug 2019 |
PSC04 |
Change of details for Mr Gareth Maurice Lee-Richards as a person with significant control on 6 August 2019
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07 Aug 2019 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2019-08-06
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25 Apr 2019 |
CS01 |
Confirmation statement made on 6 April 2019 with no updates
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17 Apr 2019 |
SH06 |
Cancellation of shares. Statement of capital on 20 March 2019
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