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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03 Jul 2024 |
CS01 |
Confirmation statement made on 21 June 2024 with no updates
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20 Dec 2023 |
AA |
Accounts for a small company made up to 31 March 2023
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21 Jul 2023 |
CS01 |
Confirmation statement made on 21 June 2023 with updates
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31 May 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 19 July 2022
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19 Jul 2022 |
CS01 |
21/06/22 Statement of Capital gbp 1000.92
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 31/05/23
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13 Jul 2022 |
AP01 |
Appointment of Mr Alex Beresford as a director on 31 May 2022
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06 Jun 2022 |
PSC02 |
Notification of Beresford Group Limited as a person with significant control on 31 May 2022
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06 Jun 2022 |
PSC07 |
Cessation of Ewan Christopher Cameron Dodds as a person with significant control on 31 May 2022
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06 Jun 2022 |
AP01 |
Appointment of Mr Gary Neil Luckman as a director on 31 May 2022
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06 Jun 2022 |
AP01 |
Appointment of Mr Paul Charles Beresford as a director on 31 May 2022
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01 Jun 2022 |
AA01 |
Current accounting period extended from 31 December 2022 to 31 March 2023
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05 May 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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16 Feb 2022 |
MA |
Memorandum and Articles of Association
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16 Feb 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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13 Jan 2022 |
SH01 |
Statement of capital following an allotment of shares on 2 January 2020
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13 Jan 2022 |
SH01 |
Statement of capital following an allotment of shares on 29 November 2019
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13 Jan 2022 |
SH01 |
Statement of capital following an allotment of shares on 2 February 2018
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11 Jan 2022 |
RESOLUTIONS |
Resolutions
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11 Jan 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Sub division 02/02/2018
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10 Jan 2022 |
SH08 |
Change of share class name or designation
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21 Dec 2021 |
PSC07 |
Cessation of Jamie Bartholomew Redden as a person with significant control on 20 December 2021
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10 Dec 2021 |
MR04 |
Satisfaction of charge 2 in full
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24 Nov 2021 |
MR04 |
Satisfaction of charge 1 in full
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13 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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12 Jul 2021 |
CS01 |
Confirmation statement made on 21 June 2021 with updates
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