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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03 Jun 2024 |
CS01 |
Confirmation statement made on 22 May 2024 with no updates
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17 May 2024 |
MR01 |
Registration of charge 030594720012, created on 14 May 2024
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02 Apr 2024 |
MR01 |
Registration of charge 030594720011, created on 19 March 2024
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23 Mar 2024 |
AA |
Accounts for a small company made up to 31 October 2023
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25 Jul 2023 |
AA |
Accounts for a small company made up to 31 October 2022
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05 Jun 2023 |
CS01 |
Confirmation statement made on 22 May 2023 with updates
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09 Mar 2023 |
MR01 |
Registration of charge 030594720010, created on 7 March 2023
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08 Feb 2023 |
MR04 |
Satisfaction of charge 030594720009 in full
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08 Feb 2023 |
MR04 |
Satisfaction of charge 030594720008 in full
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04 Nov 2022 |
AP01 |
Appointment of Mr Philip John Williams as a director on 4 November 2022
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04 Nov 2022 |
AP01 |
Appointment of Mr Michael David Simon Edgeley as a director on 4 November 2022
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04 Nov 2022 |
AP01 |
Appointment of Mr Timothy John Money as a director on 4 November 2022
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29 Sep 2022 |
AA01 |
Current accounting period shortened from 31 December 2022 to 31 October 2022
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22 Aug 2022 |
SH08 |
Change of share class name or designation
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22 Aug 2022 |
SH10 |
Particulars of variation of rights attached to shares
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19 Aug 2022 |
MA |
Memorandum and Articles of Association
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19 Aug 2022 |
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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18 Aug 2022 |
AP03 |
Appointment of Mr Jitendra Patel as a secretary on 29 July 2022
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17 Aug 2022 |
TM02 |
Termination of appointment of Terry Ann Whiteley as a secretary on 29 July 2022
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02 Aug 2022 |
MR01 |
Registration of charge 030594720009, created on 29 July 2022
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01 Aug 2022 |
MR01 |
Registration of charge 030594720008, created on 29 July 2022
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29 Jun 2022 |
CS01 |
Confirmation statement made on 22 May 2022 with no updates
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29 Jun 2022 |
SH19 |
Statement of capital on 29 June 2022
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29 Jun 2022 |
OC138 |
Reduction of iss capital and minute (oc)
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29 Jun 2022 |
CERT15 |
Certificate of reduction of issued capital
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