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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09 Nov 2022 |
SH08 |
Change of share class name or designation
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17 Aug 2022 |
CS01 |
Confirmation statement made on 4 August 2022 with no updates
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14 Jun 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
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13 Nov 2021 |
MR04 |
Satisfaction of charge 036174050003 in full
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04 Nov 2021 |
MR01 |
Registration of charge 036174050004, created on 3 November 2021
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13 Oct 2021 |
MR04 |
Satisfaction of charge 2 in full
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13 Oct 2021 |
MR04 |
Satisfaction of charge 1 in full
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09 Aug 2021 |
CS01 |
Confirmation statement made on 4 August 2021 with no updates
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28 Jun 2021 |
AA |
Total exemption full accounts made up to 30 September 2020
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14 Aug 2020 |
CS01 |
Confirmation statement made on 4 August 2020 with no updates
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25 Jun 2020 |
AA |
Total exemption full accounts made up to 30 September 2019
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11 Nov 2019 |
TM02 |
Termination of appointment of Emma Josephine Elston as a secretary on 31 October 2019
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16 Aug 2019 |
CS01 |
Confirmation statement made on 4 August 2019 with updates
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16 Aug 2019 |
CH03 |
Secretary's details changed for Julian Paul Elston on 10 August 2019
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16 Aug 2019 |
CH03 |
Secretary's details changed for Mrs Emma Josephine Elston on 10 August 2019
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16 Aug 2019 |
CH01 |
Director's details changed for Mrs Emma Josephine Elston on 10 August 2019
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16 Aug 2019 |
CH01 |
Director's details changed for Mr Julian Paul Elston on 10 August 2019
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16 Aug 2019 |
CH01 |
Director's details changed for Mrs Emma Josephine Elston on 10 August 2019
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16 Aug 2019 |
PSC04 |
Change of details for Mrs Emma Josephine Elston as a person with significant control on 1 August 2019
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16 Aug 2019 |
PSC04 |
Change of details for Mr Julian Paul Elston as a person with significant control on 1 August 2019
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26 Jun 2019 |
AA |
Total exemption full accounts made up to 30 September 2018
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01 Apr 2019 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES13 ‐
Directors be generally and unconditionally authorised during the period of one caladener mouth following the date of this resolution to allot 08/03/2019
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RES01 ‐
Resolution of adoption of Articles of Association
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28 Mar 2019 |
SH08 |
Change of share class name or designation
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28 Mar 2019 |
SH01 |
Statement of capital following an allotment of shares on 8 March 2019
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25 Mar 2019 |
AP01 |
Appointment of Mr Julian Paul Elston as a director on 8 March 2019
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