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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30 Aug 2024 |
MR01 |
Registration of charge 033449430002, created on 21 August 2024
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12 Mar 2024 |
CS01 |
Confirmation statement made on 9 March 2024 with no updates
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12 Mar 2024 |
PSC01 |
Notification of Andrew Christopher Williams as a person with significant control on 14 November 2022
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01 Mar 2024 |
AA |
Total exemption full accounts made up to 31 October 2023
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09 Mar 2023 |
CS01 |
Confirmation statement made on 9 March 2023 with updates
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26 Jan 2023 |
AA |
Total exemption full accounts made up to 31 October 2022
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13 Apr 2022 |
CS01 |
Confirmation statement made on 3 April 2022 with updates
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11 Apr 2022 |
PSC04 |
Change of details for Mr Timothy Williams as a person with significant control on 1 April 2022
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11 Apr 2022 |
PSC04 |
Change of details for Mr Christopher David Williams as a person with significant control on 1 April 2022
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11 Apr 2022 |
PSC04 |
Change of details for Mr Terence Harvey Warren as a person with significant control on 1 April 2022
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13 Jan 2022 |
AA |
Total exemption full accounts made up to 31 October 2021
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06 Jan 2022 |
SH01 |
Statement of capital following an allotment of shares on 30 November 2021
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20 Jul 2021 |
AA |
Total exemption full accounts made up to 31 October 2020
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07 Apr 2021 |
CS01 |
Confirmation statement made on 3 April 2021 with updates
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16 Sep 2020 |
TM01 |
Termination of appointment of Christopher David Williams as a director on 15 September 2020
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16 Sep 2020 |
TM02 |
Termination of appointment of Christopher David Williams as a secretary on 15 September 2020
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28 Jul 2020 |
SH01 |
Statement of capital following an allotment of shares on 27 July 2020
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30 Apr 2020 |
AA |
Total exemption full accounts made up to 31 October 2019
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06 Apr 2020 |
CS01 |
Confirmation statement made on 3 April 2020 with updates
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08 Aug 2019 |
SH01 |
Statement of capital following an allotment of shares on 26 June 2019
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08 Aug 2019 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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08 Aug 2019 |
CC04 |
Statement of company's objects
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07 Aug 2019 |
SH10 |
Particulars of variation of rights attached to shares
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09 Apr 2019 |
CS01 |
Confirmation statement made on 3 April 2019 with no updates
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01 Feb 2019 |
AA |
Total exemption full accounts made up to 31 October 2018
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