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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20 May 2024 |
PSC07 |
Cessation of Catherine Diane Aston as a person with significant control on 30 December 2023
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20 May 2024 |
TM01 |
Termination of appointment of Catherine Diane Aston as a director on 30 December 2023
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15 May 2024 |
AA |
Full accounts made up to 31 December 2023
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12 Feb 2024 |
CS01 |
Confirmation statement made on 12 February 2024 with no updates
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25 Apr 2023 |
AA |
Full accounts made up to 31 December 2022
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ANNOTATION
Part Rectified Pages containing unnecessary material in the aa documents were administratively removed from the public register on 18/05/2023
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21 Feb 2023 |
CS01 |
Confirmation statement made on 12 February 2023 with updates
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14 Jan 2023 |
MA |
Memorandum and Articles of Association
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14 Jan 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Section 630 holders of 3/4 nominal value of ordinary shares of £0.01 irrevocably consent and sanction passing the resolution 28/12/2022
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14 Jan 2023 |
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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RES12 ‐
Resolution of varying share rights or name
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RES13 ‐
Shares sub-divided/shares transferred 28/12/2022
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RES01 ‐
Resolution of adoption of Articles of Association
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14 Jan 2023 |
RESOLUTIONS |
Resolutions
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RES03 ‐
Resolution of exemption from the Appointing of Auditors
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14 Jan 2023 |
SH08 |
Change of share class name or designation
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14 Jan 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Section 630 holders not less than 3/4 in nominal value of the issued c ord shares at £0.01 irrevocably consent and sanction the pass of res 28/12/2022
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RES01 ‐
Resolution of adoption of Articles of Association
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14 Jan 2023 |
SH10 |
Particulars of variation of rights attached to shares
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10 May 2022 |
MR04 |
Satisfaction of charge 019344160011 in full
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10 May 2022 |
MR04 |
Satisfaction of charge 019344160008 in full
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10 May 2022 |
MR04 |
Satisfaction of charge 019344160009 in full
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29 Apr 2022 |
AA |
Full accounts made up to 31 December 2021
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14 Feb 2022 |
CS01 |
Confirmation statement made on 12 February 2022 with no updates
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28 Jul 2021 |
AA |
Full accounts made up to 31 December 2020
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24 Feb 2021 |
CS01 |
Confirmation statement made on 12 February 2021 with no updates
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23 Jun 2020 |
AA01 |
Current accounting period extended from 30 June 2020 to 31 December 2020
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06 Apr 2020 |
AA |
Full accounts made up to 30 June 2019
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04 Mar 2020 |
TM01 |
Termination of appointment of Mary Vaughan as a director on 4 March 2020
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04 Mar 2020 |
TM02 |
Termination of appointment of Mary Vaughan as a secretary on 4 March 2020
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13 Feb 2020 |
CS01 |
Confirmation statement made on 12 February 2020 with no updates
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