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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11 Sep 2024 |
CS01 |
Confirmation statement made on 7 September 2024 with updates
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02 Sep 2024 |
PSC04 |
Change of details for Derrick Gordon Wells as a person with significant control on 2 September 2024
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31 Jul 2024 |
AA |
Total exemption full accounts made up to 31 October 2023
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07 Sep 2023 |
CS01 |
Confirmation statement made on 7 September 2023 with no updates
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25 Jul 2023 |
AA |
Total exemption full accounts made up to 31 October 2022
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28 Mar 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 7 September 2022
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27 Mar 2023 |
PSC07 |
Cessation of Leigh Carr Company Secretarial Services Limited as a person with significant control on 22 August 2018
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27 Mar 2023 |
PSC04 |
Change of details for Derrick Gordon Wells as a person with significant control on 27 March 2023
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28 Sep 2022 |
AA |
Total exemption full accounts made up to 31 October 2021
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08 Sep 2022 |
CS01 |
Confirmation statement made on 7 September 2022 with no updates
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ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information change was registered on 28/03/2023.
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07 Sep 2022 |
SH01 |
Statement of capital following an allotment of shares on 25 October 2021
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07 Sep 2022 |
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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08 Sep 2021 |
CS01 |
Confirmation statement made on 7 September 2021 with no updates
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28 Jul 2021 |
AA |
Total exemption full accounts made up to 31 October 2020
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08 Sep 2020 |
CS01 |
Confirmation statement made on 7 September 2020 with no updates
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27 Aug 2020 |
AA |
Total exemption full accounts made up to 31 October 2019
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10 Sep 2019 |
CS01 |
Confirmation statement made on 7 September 2019 with no updates
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07 Aug 2019 |
AA |
Total exemption full accounts made up to 31 October 2018
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16 Oct 2018 |
CS01 |
Confirmation statement made on 7 September 2018 with updates
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12 Oct 2018 |
SH01 |
Statement of capital following an allotment of shares on 22 February 2018
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25 Sep 2018 |
CC04 |
Statement of company's objects
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17 Sep 2018 |
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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RES13 ‐
Section 175 conflicts of interest 22/08/2018
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RES01 ‐
Resolution of adoption of Articles of Association
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21 Aug 2018 |
CH01 |
Director's details changed for Derrick Gordon Wells on 21 August 2018
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06 Aug 2018 |
CH01 |
Director's details changed for Derrick Gordon Wells on 6 August 2018
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06 Aug 2018 |
CH03 |
Secretary's details changed for Diana Beatrice Wells on 6 August 2018
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