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 |
CS01 |
Confirmation statement made on 8 November 2024 with no updates
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25 Jun 2024 |
AA |
Micro company accounts made up to 31 December 2023
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18 Mar 2024 |
PSC04 |
Change of details for Mrs Frances Anne Watson as a person with significant control on 14 March 2024
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15 Mar 2024 |
CH01 |
Director's details changed for Mrs Frances Anne Watson on 14 March 2024
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08 Nov 2023 |
CS01 |
Confirmation statement made on 8 November 2023 with updates
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07 Nov 2023 |
PSC04 |
Change of details for Mr John David Gill as a person with significant control on 23 October 2023
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06 Nov 2023 |
SH08 |
Change of share class name or designation
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06 Nov 2023 |
MA |
Memorandum and Articles of Association
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06 Nov 2023 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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31 Oct 2023 |
PSC07 |
Cessation of James Matthew Percy Dalton as a person with significant control on 23 October 2023
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31 Oct 2023 |
PSC01 |
Notification of Frances Ann Watson as a person with significant control on 23 October 2023
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31 Oct 2023 |
PSC01 |
Notification of John David Gill as a person with significant control on 23 October 2023
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31 Oct 2023 |
SH06 |
Cancellation of shares. Statement of capital on 21 October 2023
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31 Oct 2023 |
SH06 |
Cancellation of shares. Statement of capital on 20 October 2023
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03 Mar 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 15 November 2022
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03 Mar 2023 |
PSC01 |
Notification of James Matthew Percy Dalton as a person with significant control on 3 March 2023
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03 Mar 2023 |
PSC07 |
Cessation of Frances Anne Watson as a person with significant control on 3 March 2023
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03 Mar 2023 |
PSC07 |
Cessation of Matthew William Dalton as a person with significant control on 3 March 2023
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02 Mar 2023 |
AA |
Micro company accounts made up to 31 December 2022
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02 Dec 2022 |
PSC07 |
Cessation of James Dalton Discretionary Will Trust as a person with significant control on 16 November 2022
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15 Nov 2022 |
CS01 |
Confirmation statement made on 8 November 2022 with updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 03/03/2023.
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21 Oct 2022 |
PSC01 |
Notification of Matthew William Dalton as a person with significant control on 20 October 2022
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21 Oct 2022 |
PSC07 |
Cessation of James Matthew Percy Dalton as a person with significant control on 20 October 2022
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21 Oct 2022 |
PSC01 |
Notification of Frances Anne Watson as a person with significant control on 20 October 2022
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26 Jul 2022 |
AP01 |
Appointment of Mrs Frances Anne Watson as a director on 26 July 2022
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