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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28 Mar 2024 |
AA |
Accounts for a medium company made up to 30 June 2023
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05 Jan 2024 |
CS01 |
Confirmation statement made on 4 January 2024 with updates
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11 Jul 2023 |
MR01 |
Registration of charge 031335820005, created on 3 July 2023
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28 Mar 2023 |
AA |
Full accounts made up to 30 June 2022
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07 Feb 2023 |
MR01 |
Registration of charge 031335820004, created on 6 February 2023
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26 Jan 2023 |
MR04 |
Satisfaction of charge 031335820002 in full
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09 Jan 2023 |
CS01 |
Confirmation statement made on 4 January 2023 with updates
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09 Feb 2022 |
AA |
Full accounts made up to 30 June 2021
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04 Jan 2022 |
CS01 |
Confirmation statement made on 4 January 2022 with updates
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01 Nov 2021 |
CH01 |
Director's details changed for William Page on 1 November 2021
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01 Nov 2021 |
CH01 |
Director's details changed for Sam Terry Page on 1 November 2021
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01 Nov 2021 |
CH01 |
Director's details changed for Jack Keith Page on 1 November 2021
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01 Nov 2021 |
CH01 |
Director's details changed for Mr Terry Paul Page on 1 November 2021
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22 Oct 2021 |
CS01 |
Confirmation statement made on 22 October 2021 with updates
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12 Jul 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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12 Jul 2021 |
MA |
Memorandum and Articles of Association
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12 Jul 2021 |
CC04 |
Statement of company's objects
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18 Jun 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-06-16
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03 Mar 2021 |
AA |
Full accounts made up to 30 June 2020
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02 Mar 2021 |
CH01 |
Director's details changed for William Page on 25 February 2021
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22 Feb 2021 |
MA |
Memorandum and Articles of Association
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22 Feb 2021 |
SH01 |
Statement of capital following an allotment of shares on 29 January 2021
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22 Feb 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Auth share cap be dispensed with/limits applied to directors' authority/allowance for various share capital 29/01/2021
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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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08 Feb 2021 |
CS01 |
Confirmation statement made on 4 December 2020 with updates
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25 May 2020 |
MR01 |
Registration of charge 031335820003, created on 22 May 2020
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