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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21 May 2024 |
PSC04 |
Change of details for Mr John Henry Finbow as a person with significant control on 21 May 2024
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11 Apr 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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08 Apr 2024 |
CS01 |
Confirmation statement made on 25 March 2024 with updates
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02 Apr 2024 |
AP01 |
Appointment of Mr Joshua Henry Finbow as a director on 1 December 2023
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20 Dec 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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29 Sep 2023 |
AA01 |
Previous accounting period shortened from 31 December 2022 to 30 December 2022
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17 May 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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17 May 2023 |
MA |
Memorandum and Articles of Association
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17 May 2023 |
SH08 |
Change of share class name or designation
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06 Apr 2023 |
CS01 |
Confirmation statement made on 25 March 2023 with updates
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06 Mar 2023 |
SH01 |
Statement of capital following an allotment of shares on 9 December 2022
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06 Feb 2023 |
CC04 |
Statement of company's objects
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20 Jan 2023 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
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03 Jan 2023 |
MA |
Memorandum and Articles of Association
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03 Jan 2023 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES09 ‐
Resolution of authority to purchase a number of shares
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RES01 ‐
Resolution of adoption of Articles of Association
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23 Dec 2022 |
SH06 |
Cancellation of shares. Statement of capital on 9 December 2022
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22 Aug 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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04 Apr 2022 |
CS01 |
Confirmation statement made on 25 March 2022 with updates
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20 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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26 Jul 2021 |
MR04 |
Satisfaction of charge 1 in full
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04 May 2021 |
CS01 |
Confirmation statement made on 25 March 2021 with updates
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26 Mar 2020 |
CS01 |
Confirmation statement made on 25 March 2020 with updates
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26 Feb 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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26 Mar 2019 |
CS01 |
Confirmation statement made on 25 March 2019 with updates
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22 Feb 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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