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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10 Sep 2024 |
CS01 |
Confirmation statement made on 4 September 2024 with updates
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16 Feb 2024 |
MR01 |
Registration of charge 037077680004, created on 15 February 2024
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13 Dec 2023 |
AA |
Unaudited abridged accounts made up to 30 June 2023
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06 Nov 2023 |
MA |
Memorandum and Articles of Association
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06 Nov 2023 |
SH08 |
Change of share class name or designation
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06 Nov 2023 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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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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RES01 ‐
Resolution of adoption of Articles of Association
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06 Nov 2023 |
SH02 |
Sub-division of shares on 20 October 2023
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06 Sep 2023 |
CS01 |
Confirmation statement made on 4 September 2023 with updates
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12 Jun 2023 |
PSC07 |
Cessation of Michael William Tuck as a person with significant control on 19 July 2022
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12 Jun 2023 |
PSC04 |
Change of details for Mrs Julie Christine Tuck as a person with significant control on 3 April 2023
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28 Feb 2023 |
CS01 |
Confirmation statement made on 26 February 2023 with updates
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31 Jan 2023 |
PSC04 |
Change of details for Mrs Julie Christine Kennedy as a person with significant control on 31 January 2023
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31 Jan 2023 |
CH01 |
Director's details changed for Mrs Julie Christine Kennedy on 31 January 2023
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30 Dec 2022 |
AA |
Unaudited abridged accounts made up to 30 June 2022
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11 Aug 2022 |
TM02 |
Termination of appointment of Michael William Tuck as a secretary on 19 July 2022
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11 Aug 2022 |
TM01 |
Termination of appointment of Michael William Tuck as a director on 19 July 2022
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28 Feb 2022 |
CS01 |
Confirmation statement made on 26 February 2022 with updates
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23 Nov 2021 |
SH02 |
Sub-division of shares on 30 September 2021
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22 Nov 2021 |
SH08 |
Change of share class name or designation
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09 Nov 2021 |
AA |
Total exemption full accounts made up to 30 June 2021
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24 Sep 2021 |
MR01 |
Registration of charge 037077680003, created on 23 September 2021
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10 Mar 2021 |
CS01 |
Confirmation statement made on 26 February 2021 with updates
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10 Mar 2021 |
PSC01 |
Notification of Michael William Tuck as a person with significant control on 5 February 2021
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08 Mar 2021 |
AA |
Total exemption full accounts made up to 30 June 2020
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09 Jul 2020 |
MR01 |
Registration of charge 037077680002, created on 30 June 2020
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