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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04 Nov 2024 |
TM02 |
Termination of appointment of Thomas Leslie Mellor as a secretary on 29 October 2024
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04 Nov 2024 |
TM01 |
Termination of appointment of Thomas Leslie Mellor as a director on 29 October 2024
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22 Apr 2024 |
CS01 |
Confirmation statement made on 17 April 2024 with no updates
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17 Jan 2024 |
AA |
Total exemption full accounts made up to 30 April 2023
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27 Apr 2023 |
CS01 |
Confirmation statement made on 17 April 2023 with updates
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20 Apr 2023 |
PSC07 |
Cessation of Gillian Mary Mellor as a person with significant control on 29 November 2020
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16 Jan 2023 |
SH02 |
Sub-division of shares on 22 December 2022
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16 Jan 2023 |
SH01 |
Statement of capital following an allotment of shares on 22 December 2022
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16 Jan 2023 |
SH02 |
Sub-division of shares on 22 December 2022
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16 Jan 2023 |
MA |
Memorandum and Articles of Association
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16 Jan 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
The sum of £200 capitalised and appropriated 22/12/2022
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RES10 ‐
Resolution of allotment of securities
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16 Jan 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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16 Jan 2023 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES13 ‐
Sub-division 22/12/2022
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RES01 ‐
Resolution of adoption of Articles of Association
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14 Jan 2023 |
SH08 |
Change of share class name or designation
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05 Jan 2023 |
AA |
Total exemption full accounts made up to 30 April 2022
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30 Aug 2022 |
SH01 |
Statement of capital following an allotment of shares on 5 April 2022
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25 Aug 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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24 Aug 2022 |
RESOLUTIONS |
Resolutions
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RES16 ‐
Resolution of redemption of redeemable shares
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RES01 ‐
Resolution of alteration of Articles of Association
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24 Aug 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Re: redemption of shares 27/01/2022
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24 Aug 2022 |
SH02 |
Statement of capital on 27 January 2022
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23 Aug 2022 |
MA |
Memorandum and Articles of Association
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23 Aug 2022 |
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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RES01 ‐
Resolution of adoption of Articles of Association
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23 Aug 2022 |
SH08 |
Change of share class name or designation
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25 Apr 2022 |
CS01 |
Confirmation statement made on 17 April 2022 with no updates
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29 Mar 2022 |
TM01 |
Termination of appointment of Gillian Mary Mellor as a director on 29 November 2020
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