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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23 Jul 2024 |
PSC04 |
Change of details for Mr Terry Arthur Newman as a person with significant control on 19 January 2024
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23 Jul 2024 |
CS01 |
Confirmation statement made on 10 July 2024 with updates
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18 Jun 2024 |
AA |
Total exemption full accounts made up to 31 October 2023
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30 Jan 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Increase share capital by creation of redeemable preference shares. 19/01/2024
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RES10 ‐
Resolution of allotment of securities
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25 Jan 2024 |
SH01 |
Statement of capital following an allotment of shares on 19 January 2024
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25 Jan 2024 |
PSC04 |
Change of details for Mr Terry Arthur Newman as a person with significant control on 19 January 2024
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27 Jul 2023 |
AA |
Total exemption full accounts made up to 31 October 2022
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26 Jul 2023 |
CS01 |
Confirmation statement made on 10 July 2023 with updates
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10 Jul 2023 |
PSC04 |
Change of details for Mr Terry Arthur Newman as a person with significant control on 26 September 2022
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10 Jul 2023 |
PSC07 |
Cessation of Donna Newman as a person with significant control on 26 September 2022
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29 Nov 2022 |
AA |
Total exemption full accounts made up to 31 October 2021
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27 Jul 2022 |
CS01 |
Confirmation statement made on 10 July 2022 with updates
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16 Jun 2022 |
TM02 |
Termination of appointment of Donna Newman as a secretary on 8 March 2022
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29 Jul 2021 |
AA |
Total exemption full accounts made up to 29 October 2020
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22 Jul 2021 |
CS01 |
Confirmation statement made on 10 July 2021 with updates
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28 Oct 2020 |
AA |
Micro company accounts made up to 31 October 2019
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20 Jul 2020 |
CS01 |
Confirmation statement made on 10 July 2020 with updates
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16 Sep 2019 |
SH10 |
Particulars of variation of rights attached to shares
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16 Sep 2019 |
SH08 |
Change of share class name or designation
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16 Sep 2019 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES10 ‐
Resolution of allotment of securities
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03 Sep 2019 |
PSC04 |
Change of details for Mr Terry Arthur Newman as a person with significant control on 1 September 2019
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03 Sep 2019 |
PSC01 |
Notification of Donna Newman as a person with significant control on 1 September 2019
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29 Jul 2019 |
AA |
Micro company accounts made up to 31 October 2018
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15 Jul 2019 |
CS01 |
Confirmation statement made on 10 July 2019 with no updates
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16 Oct 2018 |
AA |
Micro company accounts made up to 31 October 2017
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