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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25 Jun 2024 |
AP01 |
Appointment of Ms Conni Rayner as a director on 12 June 2024
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17 Jun 2024 |
AA |
Accounts for a small company made up to 31 October 2023
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13 May 2024 |
AP01 |
Appointment of Mrs Angela Jayne Daymond as a director on 11 May 2024
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02 Apr 2024 |
CS01 |
Confirmation statement made on 1 April 2024 with updates
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08 Mar 2024 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 16 October 2023
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20 Oct 2023 |
SH01 |
Statement of capital following an allotment of shares on 16 October 2023
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ANNOTATION
Clarification a second filed SH01 was registered on 08/03/2024.
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16 Aug 2023 |
SH01 |
Statement of capital following an allotment of shares on 1 August 2023
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20 Jul 2023 |
MA |
Memorandum and Articles of Association
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20 Jul 2023 |
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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13 Jul 2023 |
TM01 |
Termination of appointment of Deborah Louise Mcguire as a director on 30 June 2023
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11 Jul 2023 |
AP03 |
Appointment of Mrs Anne Elizabeth Gosling as a secretary on 1 July 2023
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22 May 2023 |
AA |
Accounts for a small company made up to 31 October 2022
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01 Apr 2023 |
CS01 |
Confirmation statement made on 1 April 2023 with no updates
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21 Mar 2023 |
TM02 |
Termination of appointment of Michael Charles Greensmith as a secretary on 15 March 2023
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14 Apr 2022 |
AA |
Accounts for a small company made up to 31 October 2021
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04 Apr 2022 |
CS01 |
Confirmation statement made on 1 April 2022 with no updates
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13 Sep 2021 |
TM01 |
Termination of appointment of Catherine Ellen Griffith as a director on 8 September 2021
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19 May 2021 |
AA |
Accounts for a small company made up to 31 October 2020
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01 Apr 2021 |
CS01 |
Confirmation statement made on 1 April 2021 with no updates
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25 Jun 2020 |
AA |
Accounts for a small company made up to 31 October 2019
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15 Apr 2020 |
CS01 |
Confirmation statement made on 1 April 2020 with no updates
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12 Mar 2020 |
AP01 |
Appointment of Mrs Jane Charmian Blackburn as a director on 10 March 2020
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21 Feb 2020 |
TM01 |
Termination of appointment of Jill Holden as a director on 10 February 2020
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20 Sep 2019 |
AP01 |
Appointment of Ms Catherine Ellen Griffith as a director on 16 September 2019
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29 May 2019 |
AA |
Accounts for a small company made up to 31 October 2018
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