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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21 Nov 2024 |
CH01 |
Director's details changed for Mr Richard John Stacey on 10 November 2024
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21 Nov 2024 |
CH01 |
Director's details changed for Mr Richard John Stacey on 10 November 2024
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21 Nov 2024 |
CH01 |
Director's details changed for Mr Richard John Stacey on 10 November 2024
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21 Nov 2024 |
CH01 |
Director's details changed for Mr Andrew James Dawson on 13 November 2024
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21 Nov 2024 |
CH03 |
Secretary's details changed for Mr Richard John Stacey on 10 November 2024
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01 Oct 2024 |
AA |
Accounts for a small company made up to 31 March 2024
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12 Mar 2024 |
CS01 |
Confirmation statement made on 12 March 2024 with updates
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23 Feb 2024 |
MR01 |
Registration of charge 035299770002, created on 22 February 2024
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27 Sep 2023 |
AA |
Accounts for a small company made up to 31 March 2023
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15 Apr 2023 |
SH02 |
Statement of capital on 28 March 2023
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15 Mar 2023 |
SH19 |
Statement of capital on 15 March 2023
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15 Mar 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Reduce share premium account 15/03/2023
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15 Mar 2023 |
CAP-SS |
Solvency Statement dated 13/03/23
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15 Mar 2023 |
SH20 |
Statement by Directors
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13 Mar 2023 |
CS01 |
Confirmation statement made on 12 March 2023 with updates
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05 Jan 2023 |
SH01 |
Statement of capital following an allotment of shares on 12 December 2022
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03 Nov 2022 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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03 Nov 2022 |
MA |
Memorandum and Articles of Association
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11 Oct 2022 |
AA |
Accounts for a small company made up to 31 March 2022
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07 Apr 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Re: section 630 of the companies act 2006 29/03/2022
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RES01 ‐
Resolution of adoption of Articles of Association
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06 Apr 2022 |
MA |
Memorandum and Articles of Association
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06 Apr 2022 |
SH02 |
Statement of capital on 29 March 2022
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18 Mar 2022 |
CS01 |
Confirmation statement made on 12 March 2022 with no updates
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25 Nov 2021 |
AA |
Full accounts made up to 31 March 2021
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12 Mar 2021 |
CS01 |
Confirmation statement made on 12 March 2021 with no updates
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