Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
05 Nov 2024 |
MA |
Memorandum and Articles of Association
|
|
|
05 Nov 2024 |
RESOLUTIONS |
Resolutions
-
RES13 ‐
Re: the articles of association be amended by deleting all the provisions of the company’s memorandum of association by virtue of section 28 of the companies act 2006, are to be treated as part of the company’s articles of association. / all the restrictions of the authorised share capital be deleted 29/10/2024
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
30 Oct 2024 |
CC04 |
Statement of company's objects
|
|
|
29 Oct 2024 |
PSC07 |
Cessation of Roger John Kendrick as a person with significant control on 29 October 2024
|
|
|
29 Oct 2024 |
PSC07 |
Cessation of Paul William Hendrie as a person with significant control on 29 October 2024
|
|
|
29 Oct 2024 |
PSC02 |
Notification of Britania Limited as a person with significant control on 29 October 2024
|
|
|
29 Oct 2024 |
PSC02 |
Notification of Cravensword Limited as a person with significant control on 29 October 2024
|
|
|
31 Jul 2024 |
AA |
Micro company accounts made up to 31 October 2023
|
|
|
22 Jul 2024 |
MR05 |
Part of the property or undertaking has been released from charge 1
|
|
|
13 Nov 2023 |
CS01 |
Confirmation statement made on 10 November 2023 with no updates
|
|
|
31 Jul 2023 |
AA |
Total exemption full accounts made up to 31 October 2022
|
|
|
14 Nov 2022 |
CS01 |
Confirmation statement made on 10 November 2022 with no updates
|
|
|
29 Jul 2022 |
AA |
Total exemption full accounts made up to 31 October 2021
|
|
|
15 Nov 2021 |
CS01 |
Confirmation statement made on 10 November 2021 with no updates
|
|
|
30 Jul 2021 |
AA |
Total exemption full accounts made up to 31 October 2020
|
|
|
16 Nov 2020 |
CS01 |
Confirmation statement made on 10 November 2020 with no updates
|
|
|
25 Sep 2020 |
AA |
Total exemption full accounts made up to 31 October 2019
|
|
|
18 Nov 2019 |
CS01 |
Confirmation statement made on 10 November 2019 with no updates
|
|
|
31 Jul 2019 |
AA |
Total exemption full accounts made up to 31 October 2018
|
|
|
12 Nov 2018 |
CS01 |
Confirmation statement made on 10 November 2018 with no updates
|
|
|
31 Jul 2018 |
AA |
Total exemption full accounts made up to 31 October 2017
|
|
|
13 Nov 2017 |
CS01 |
Confirmation statement made on 10 November 2017 with no updates
|
|
|
31 Jul 2017 |
AA |
Total exemption full accounts made up to 31 October 2016
|
|
|
21 Nov 2016 |
CS01 |
Confirmation statement made on 10 November 2016 with updates
|
|
|
29 Jul 2016 |
AA |
Total exemption small company accounts made up to 31 October 2015
|
|