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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30 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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03 Mar 2024 |
CS01 |
Confirmation statement made on 3 March 2024 with no updates
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23 Aug 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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09 Mar 2023 |
CS01 |
Confirmation statement made on 4 March 2023 with updates
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26 Oct 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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24 Oct 2022 |
SH06 |
Cancellation of shares. Statement of capital on 14 September 2022
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24 Oct 2022 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation duty paid
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23 Sep 2022 |
MA |
Memorandum and Articles of Association
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23 Sep 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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20 Sep 2022 |
PSC07 |
Cessation of James Joseph Clutterbrook as a person with significant control on 14 September 2022
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15 Sep 2022 |
TM01 |
Termination of appointment of James Joseph Clutterbrook as a director on 15 September 2022
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08 Mar 2022 |
CS01 |
Confirmation statement made on 4 March 2022 with no updates
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19 Oct 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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08 Mar 2021 |
CS01 |
Confirmation statement made on 4 March 2021 with updates
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04 Mar 2021 |
AP01 |
Appointment of Mr Andrew Ian Matthew Iveson as a director on 7 December 2020
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04 Mar 2021 |
AP01 |
Appointment of Mr Lawrence Green as a director on 7 December 2020
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29 Jan 2021 |
SH01 |
Statement of capital following an allotment of shares on 7 December 2020
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12 Jan 2021 |
MR01 |
Registration of charge 025545480003, created on 11 January 2021
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05 Jan 2021 |
MA |
Memorandum and Articles of Association
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05 Jan 2021 |
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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RES01 ‐
Resolution of adoption of Articles of Association
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30 Dec 2020 |
SH08 |
Change of share class name or designation
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18 Dec 2020 |
AA |
Accounts for a small company made up to 31 December 2019
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17 Dec 2020 |
MR04 |
Satisfaction of charge 1 in full
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04 Nov 2020 |
CS01 |
Confirmation statement made on 1 November 2020 with updates
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18 Mar 2020 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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