Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
03 Sep 2024 |
AA |
Accounts for a small company made up to 31 December 2023
|
|
|
31 May 2024 |
CS01 |
Confirmation statement made on 31 May 2024 with no updates
|
|
|
14 Sep 2023 |
AA |
Accounts for a small company made up to 31 December 2022
|
|
|
08 Jun 2023 |
CS01 |
Confirmation statement made on 8 June 2023 with no updates
|
|
|
12 Sep 2022 |
AA |
Accounts for a small company made up to 31 December 2021
|
|
|
14 Jun 2022 |
CS01 |
Confirmation statement made on 14 June 2022 with updates
|
|
|
04 Sep 2021 |
AA |
Accounts for a small company made up to 31 December 2020
|
|
|
02 Sep 2021 |
TM01 |
Termination of appointment of Jane Elizabeth Bentall as a director on 1 September 2021
|
|
|
13 Aug 2021 |
SH08 |
Change of share class name or designation
|
|
|
13 Aug 2021 |
RESOLUTIONS |
Resolutions
-
RES12 ‐
Resolution of varying share rights or name
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
13 Aug 2021 |
MA |
Memorandum and Articles of Association
|
|
|
11 Aug 2021 |
SH10 |
Particulars of variation of rights attached to shares
|
|
|
15 Jun 2021 |
CS01 |
Confirmation statement made on 15 June 2021 with updates
|
|
|
08 Mar 2021 |
RESOLUTIONS |
Resolutions
-
RES12 ‐
Resolution of varying share rights or name
-
RES01 ‐
Resolution of alteration of Articles of Association
|
|
|
26 Feb 2021 |
TM01 |
Termination of appointment of Paul Edward Woodstock Harris as a director on 26 February 2021
|
|
|
26 Feb 2021 |
TM01 |
Termination of appointment of Richard John Cook as a director on 26 February 2021
|
|
|
26 Feb 2021 |
MR04 |
Satisfaction of charge 3 in full
|
|
|
26 Feb 2021 |
MR01 |
Registration of charge 032975940004, created on 26 February 2021
|
|
|
29 Jan 2021 |
SH02 |
Consolidation of shares on 15 July 2020
|
|
|
24 Jan 2021 |
SH01 |
Statement of capital following an allotment of shares on 19 August 2020
|
|
|
14 Jan 2021 |
SH01 |
Statement of capital following an allotment of shares on 15 July 2020
|
|
|
12 Jan 2021 |
MR04 |
Satisfaction of charge 2 in full
|
|
|
18 Dec 2020 |
AA |
Accounts for a small company made up to 31 December 2019
|
|
|
11 Aug 2020 |
MA |
Memorandum and Articles of Association
|
|
|
11 Aug 2020 |
RESOLUTIONS |
Resolutions
-
RES10 ‐
Resolution of allotment of securities
-
RES12 ‐
Resolution of varying share rights or name
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|