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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12 Nov 2024 |
CS01 |
Confirmation statement made on 31 October 2024 with updates
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16 Aug 2024 |
AP01 |
Appointment of Mrs Amanda Helen Smith as a director on 8 August 2024
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16 Jul 2024 |
SH01 |
Statement of capital following an allotment of shares on 2 July 2024
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12 Jul 2024 |
MA |
Memorandum and Articles of Association
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12 Jul 2024 |
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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RES01 ‐
Resolution of adoption of Articles of Association
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10 Jul 2024 |
AP01 |
Appointment of Mr Henry William Elston as a director on 2 July 2024
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10 Jul 2024 |
AP01 |
Appointment of Mr Benjamin Gordon Puddle as a director on 2 July 2024
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10 Jul 2024 |
TM01 |
Termination of appointment of Amanda Helen Smith as a director on 2 July 2024
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20 Nov 2023 |
AA |
Accounts for a small company made up to 31 March 2023
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01 Nov 2023 |
CS01 |
Confirmation statement made on 31 October 2023 with no updates
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10 Oct 2023 |
MR01 |
Registration of charge 026603380053, created on 27 September 2023
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06 Dec 2022 |
AA |
Accounts for a small company made up to 31 March 2022
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04 Nov 2022 |
CS01 |
Confirmation statement made on 31 October 2022 with no updates
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14 Jun 2022 |
TM01 |
Termination of appointment of Sean Francis Gavin as a director on 1 June 2022
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14 Jun 2022 |
AP01 |
Appointment of Mr Kevin Anthony Shaw as a director on 1 June 2022
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26 Nov 2021 |
AA |
Accounts for a small company made up to 31 March 2021
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04 Nov 2021 |
CS01 |
Confirmation statement made on 31 October 2021 with updates
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13 Oct 2021 |
PSC02 |
Notification of Whites Investments Limited as a person with significant control on 3 March 2021
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13 Oct 2021 |
PSC07 |
Cessation of W H Estates Holdings Limited as a person with significant control on 3 March 2021
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11 Dec 2020 |
AA |
Accounts for a small company made up to 31 March 2020
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06 Nov 2020 |
CS01 |
Confirmation statement made on 31 October 2020 with no updates
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18 Feb 2020 |
MA |
Memorandum and Articles of Association
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18 Feb 2020 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Facility agreementtransaction contemplated by relvant document, conflict of interest directors section 177 of the companies act 2006 held parrove the companies entry into the relevant documents, is approved and authorised 24/01/2020
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RES01 ‐
Resolution of alteration of Articles of Association
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03 Feb 2020 |
MR01 |
Registration of charge 026603380052, created on 24 January 2020
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05 Nov 2019 |
CS01 |
Confirmation statement made on 31 October 2019 with no updates
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