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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13 Aug 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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03 Apr 2024 |
CS01 |
Confirmation statement made on 19 March 2024 with updates
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28 Sep 2023 |
SH01 |
Statement of capital following an allotment of shares on 2 August 2023
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27 Sep 2023 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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27 Sep 2023 |
SH08 |
Change of share class name or designation
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27 Sep 2023 |
MA |
Memorandum and Articles of Association
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27 Sep 2023 |
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 ‐
The share capital of the company is increased by £240 by the creation new shares 02/08/2023
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26 Sep 2023 |
SH10 |
Particulars of variation of rights attached to shares
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25 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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20 Mar 2023 |
CS01 |
Confirmation statement made on 19 March 2023 with updates
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05 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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25 Mar 2022 |
CS01 |
Confirmation statement made on 19 March 2022 with updates
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24 May 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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11 Apr 2021 |
SH02 |
Statement of capital on 24 March 2021
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11 Apr 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Redemption of shares 24/03/2021
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22 Mar 2021 |
PSC05 |
Change of details for Well Able Holdings Ltd as a person with significant control on 21 January 2019
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19 Mar 2021 |
CS01 |
Confirmation statement made on 19 March 2021 with updates
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26 Feb 2021 |
CS01 |
Confirmation statement made on 25 February 2021 with updates
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30 Oct 2020 |
TM01 |
Termination of appointment of Carly Sellars as a director on 15 October 2020
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30 Oct 2020 |
TM01 |
Termination of appointment of Ulrika Sara Sellars as a director on 15 October 2020
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30 Oct 2020 |
TM01 |
Termination of appointment of Eileen Helen Sellars as a director on 15 October 2020
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28 Sep 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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10 Aug 2020 |
SH02 |
Statement of capital on 21 July 2020
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27 Feb 2020 |
CS01 |
Confirmation statement made on 25 February 2020 with updates
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25 Nov 2019 |
SH01 |
Statement of capital following an allotment of shares on 21 November 2019
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