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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05 Mar 2024 |
CS01 |
Confirmation statement made on 4 March 2024 with no updates
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08 Sep 2023 |
AA |
Micro company accounts made up to 31 March 2023
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24 Aug 2023 |
AP01 |
Appointment of Mr Ian John Stubbington as a director on 23 August 2023
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08 Mar 2023 |
CS01 |
Confirmation statement made on 4 March 2023 with no updates
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07 Oct 2022 |
AA |
Micro company accounts made up to 31 March 2022
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15 Apr 2022 |
TM01 |
Termination of appointment of Ian John Stubbington as a director on 31 March 2022
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12 Apr 2022 |
AAMD |
Amended micro company accounts made up to 31 March 2021
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11 Mar 2022 |
CS01 |
Confirmation statement made on 4 March 2022 with updates
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11 Mar 2022 |
PSC07 |
Cessation of Prontopart Developments Limited as a person with significant control on 31 March 2021
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21 Dec 2021 |
AA |
Micro company accounts made up to 31 March 2021
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05 May 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Authority to authorise matters giving rise to an actual or potential conlict for the purposes of section 175 of the companies act 2006FOR the purpose of declaring a dividend to a sharholder of the company who director have interest 30/03/2021
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05 May 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Dividend freehold interest 30/03/2021
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05 May 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Dividend of the freehold interest 30/03/2021
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05 May 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Authority to authorise matters giving rise to an actual or potential conflict for the purpose of section 175 of the companies act 2006 for the purpose the proposed reclassification and redeignation of the share capital in the company 30/03/2021
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05 May 2021 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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05 May 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Authority to authorise matters giving rise to an actual or potential conflict for the purpose of section 175 of the companies act 2006 for the purpose the proposed reclassification and redeignation of the share capital in the company 29/03/2021
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05 May 2021 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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05 May 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Authority to authorise matters giving rise to an actual or potential conflict for the purpose of section 175 of the companies act 2006 for the purpose the proposed reclassification and redeignation of the share capital in the company 29/03/2021
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05 May 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Paragraph 57(3)(b) the directors are hereby given authority to authorise matters giving rise to an actual or potential conflict for the purposes of section 175 29/03/2021
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04 May 2021 |
SH10 |
Particulars of variation of rights attached to shares
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04 May 2021 |
SH08 |
Change of share class name or designation
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04 May 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
47(3)(B) the directors are hereby given authority to authorise matters givien rise to an pr potentrial conflict for the puroises of section 175 of the companies act 2006 for the transfer of shares 20/03/2021
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29 Apr 2021 |
PSC07 |
Cessation of Ian John Stubbington as a person with significant control on 29 March 2021
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29 Apr 2021 |
PSC02 |
Notification of Prontopart Developments Limited as a person with significant control on 29 March 2021
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29 Apr 2021 |
PSC07 |
Cessation of A Person with Significant Control as a person with significant control on 31 March 2021
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