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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04 Oct 2024 |
AA |
Micro company accounts made up to 31 January 2024
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29 Aug 2024 |
PSC04 |
Change of details for Mr John Williams as a person with significant control on 6 July 2023
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17 Apr 2024 |
PSC04 |
Change of details for Mrs Yvonne Williams as a person with significant control on 17 April 2024
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17 Apr 2024 |
PSC04 |
Change of details for Mr John Williams as a person with significant control on 17 April 2024
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17 Apr 2024 |
PSC04 |
Change of details for Mr John Williams as a person with significant control on 17 April 2024
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16 Jan 2024 |
PSC01 |
Notification of Yvonne Williams as a person with significant control on 20 September 2022
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16 Jan 2024 |
PSC01 |
Notification of John Williams as a person with significant control on 20 September 2022
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02 Jan 2024 |
CS01 |
Confirmation statement made on 21 November 2023 with no updates
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06 Oct 2023 |
AA |
Micro company accounts made up to 31 January 2023
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05 Jul 2023 |
SH08 |
Change of share class name or designation
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05 Jul 2023 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES10 ‐
Resolution of allotment of securities
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RES13 ‐
The authorised share capital be dispensed with and limits applied to director's authority 06/07/2022
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RES01 ‐
Resolution of adoption of Articles of Association
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19 Dec 2022 |
CS01 |
Confirmation statement made on 21 November 2022 with no updates
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12 Oct 2022 |
AA |
Micro company accounts made up to 31 January 2022
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02 Sep 2022 |
AP01 |
Appointment of Mr John Williams as a director on 1 September 2022
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20 Jul 2022 |
MA |
Memorandum and Articles of Association
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20 Jul 2022 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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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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20 Jul 2022 |
SH08 |
Change of share class name or designation
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25 Nov 2021 |
CS01 |
Confirmation statement made on 21 November 2021 with updates
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22 Jun 2021 |
AA |
Micro company accounts made up to 31 January 2021
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04 Jan 2021 |
CS01 |
Confirmation statement made on 21 November 2020 with no updates
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15 Sep 2020 |
AA |
Micro company accounts made up to 31 January 2020
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27 Nov 2019 |
CS01 |
Confirmation statement made on 21 November 2019 with updates
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21 Oct 2019 |
AA |
Micro company accounts made up to 31 January 2019
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08 Oct 2019 |
PSC09 |
Withdrawal of a person with significant control statement on 8 October 2019
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27 Nov 2018 |
CS01 |
Confirmation statement made on 21 November 2018 with no updates
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