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 Dec 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 5 September 2023
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04 Dec 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 15 June 2022
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04 Dec 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 15 June 2021
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04 Dec 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 15 June 2023
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28 Nov 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 15 June 2021
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28 Nov 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 15 June 2022
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30 Oct 2024 |
AA |
Total exemption full accounts made up to 31 January 2024
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04 Sep 2024 |
CS01 |
04/09/24 Statement of Capital gbp 107402
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 12/12/2024
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02 Oct 2023 |
AA |
Total exemption full accounts made up to 31 January 2023
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06 Sep 2023 |
CS01 |
Confirmation statement made on 5 September 2023 with updates
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05 Sep 2023 |
PSC01 |
Notification of Christopher Yearsley as a person with significant control on 26 July 2023
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21 Jun 2023 |
CS01 |
Confirmation statement made on 15 June 2023 with updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 04/12/2024
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20 Jun 2023 |
CH01 |
Director's details changed for Mr Christopher Yearsley on 31 May 2023
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18 Aug 2022 |
AA |
Unaudited abridged accounts made up to 31 January 2022
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04 Jul 2022 |
CS01 |
Confirmation statement made on 15 June 2022 with updates
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ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information change was registered on 28/11/2024 and again on 04/12/24
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04 Jul 2022 |
PSC07 |
Cessation of Clive Yearsley as a person with significant control on 4 September 2021
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14 Jan 2022 |
TM01 |
Termination of appointment of Clive Yearsley as a director on 4 September 2021
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14 Jan 2022 |
AP01 |
Appointment of Mr Christopher Yearsley as a director on 7 January 2022
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24 Aug 2021 |
AA |
Unaudited abridged accounts made up to 31 January 2021
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21 Jun 2021 |
CS01 |
Confirmation statement made on 15 June 2021 with updates
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ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information change was registered on 28/11/2024 and again on 04/12/24
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20 Jan 2021 |
SH01 |
Statement of capital following an allotment of shares on 1 December 2020
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20 Jan 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
New share class created/issued share capital increased 01/12/2020
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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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20 Jan 2021 |
MA |
Memorandum and Articles of Association
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29 Sep 2020 |
AA |
Unaudited abridged accounts made up to 31 January 2020
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15 Jun 2020 |
CS01 |
Confirmation statement made on 15 June 2020 with updates
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