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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17 Nov 2024 |
MA |
Memorandum and Articles of Association
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17 Nov 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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14 Nov 2024 |
CS01 |
Confirmation statement made on 12 November 2024 with updates
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29 May 2024 |
AA |
Micro company accounts made up to 30 September 2023
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13 Apr 2024 |
MA |
Memorandum and Articles of Association
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13 Apr 2024 |
RESOLUTIONS |
Resolutions
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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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RES13 ‐
Re: restrictions on the authorised share capital of the company is hereby revoked and deleted 03/04/2024
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RES01 ‐
Resolution of adoption of Articles of Association
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10 Apr 2024 |
SH01 |
Statement of capital following an allotment of shares on 4 April 2024
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27 Mar 2024 |
MR01 |
Registration of charge 034671900005, created on 21 March 2024
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28 Dec 2023 |
CERTNM |
Company name changed great tew LIMITED\certificate issued on 28/12/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-12-21
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13 Nov 2023 |
CS01 |
Confirmation statement made on 12 November 2023 with no updates
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22 Mar 2023 |
AA |
Micro company accounts made up to 30 September 2022
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22 Nov 2022 |
CS01 |
Confirmation statement made on 12 November 2022 with no updates
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13 Jul 2022 |
AA |
Micro company accounts made up to 30 September 2021
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18 Nov 2021 |
CS01 |
Confirmation statement made on 12 November 2021 with updates
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12 Nov 2020 |
CS01 |
Confirmation statement made on 12 November 2020 with no updates
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10 Nov 2020 |
AA |
Micro company accounts made up to 30 September 2020
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30 Sep 2020 |
CS01 |
Confirmation statement made on 19 September 2020 with no updates
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31 Dec 2019 |
AA |
Micro company accounts made up to 30 September 2019
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19 Sep 2019 |
CS01 |
Confirmation statement made on 19 September 2019 with no updates
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24 Jan 2019 |
AA |
Micro company accounts made up to 30 September 2018
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15 Nov 2018 |
CS01 |
Confirmation statement made on 12 November 2018 with no updates
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14 Nov 2018 |
CH01 |
Director's details changed for Mr Nicholas Matthew Middlemass Johnston on 21 September 2017
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30 Apr 2018 |
MR05 |
Part of the property or undertaking has been released and no longer forms part of charge 034671900002
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18 Apr 2018 |
MR01 |
Registration of charge 034671900004, created on 6 April 2018
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ANNOTATION
Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367.
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12 Mar 2018 |
TM02 |
Termination of appointment of Rebecca Leah Iles as a secretary on 5 March 2018
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