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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28 Oct 2024 |
AA |
Total exemption full accounts made up to 31 January 2024
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06 Jun 2024 |
CS01 |
Confirmation statement made on 18 May 2024 with no updates
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05 Jun 2024 |
CH01 |
Director's details changed for Mr Royston Clement Dowman on 1 September 2023
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05 Jun 2024 |
CH01 |
Director's details changed for Mrs Ruth Margaret Dowman on 1 September 2023
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05 Jun 2024 |
CH03 |
Secretary's details changed for Mrs Ruth Margaret Dowman on 1 September 2023
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25 Oct 2023 |
AA |
Total exemption full accounts made up to 31 January 2023
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14 Jun 2023 |
CS01 |
Confirmation statement made on 18 May 2023 with updates
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19 May 2023 |
MA |
Memorandum and Articles of Association
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19 May 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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23 Mar 2023 |
SH01 |
Statement of capital following an allotment of shares on 23 May 2022
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19 Oct 2022 |
AA |
Total exemption full accounts made up to 31 January 2022
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13 Jun 2022 |
CS01 |
Confirmation statement made on 18 May 2022 with updates
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13 Jun 2022 |
RESOLUTIONS |
Resolutions
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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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13 Jun 2022 |
MA |
Memorandum and Articles of Association
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10 Feb 2022 |
PSC08 |
Notification of a person with significant control statement
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10 Feb 2022 |
PSC07 |
Cessation of Royston Clement Dowman as a person with significant control on 31 January 2022
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10 Feb 2022 |
PSC07 |
Cessation of Ruth Margaret Dowman as a person with significant control on 31 January 2022
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10 Feb 2022 |
SH08 |
Change of share class name or designation
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23 Dec 2021 |
MR01 |
Registration of charge 039965160001, created on 22 December 2021
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23 Dec 2021 |
MR01 |
Registration of charge 039965160002, created on 22 December 2021
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23 Dec 2021 |
MR01 |
Registration of charge 039965160003, created on 22 December 2021
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27 Oct 2021 |
AA |
Total exemption full accounts made up to 31 January 2021
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19 May 2021 |
CS01 |
Confirmation statement made on 18 May 2021 with no updates
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24 Aug 2020 |
AA |
Total exemption full accounts made up to 31 January 2020
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19 May 2020 |
CS01 |
Confirmation statement made on 18 May 2020 with no updates
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