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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23 Oct 2024 |
AP03 |
Appointment of Emily Charlotte Lawton as a secretary on 2 October 2024
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23 Oct 2024 |
AP03 |
Appointment of Amy Louise Lawton as a secretary on 2 October 2024
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23 Oct 2024 |
PSC04 |
Change of details for Mr Andrew Paul Lawton as a person with significant control on 2 October 2024
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17 Oct 2024 |
MA |
Memorandum and Articles of Association
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17 Oct 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Re: the directors be given aithority to authorise matters giving rise to an actual or potential conflict for the purposes of section 175 of the companies act 2006 02/10/2024
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RES01 ‐
Resolution of adoption of Articles of Association
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RES12 ‐
Resolution of varying share rights or name
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16 Oct 2024 |
SH08 |
Change of share class name or designation
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08 Aug 2024 |
CS01 |
Confirmation statement made on 27 July 2024 with no updates
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07 May 2024 |
AA01 |
Previous accounting period extended from 31 December 2023 to 31 March 2024
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01 Dec 2023 |
MA |
Memorandum and Articles of Association
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01 Dec 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Auth share cap be dispensed with/limits applied to directors' authority/allowance for various share capital 16/11/2023
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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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30 Nov 2023 |
SH08 |
Change of share class name or designation
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30 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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28 Jul 2023 |
CS01 |
Confirmation statement made on 27 July 2023 with updates
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15 Dec 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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10 Aug 2022 |
CS01 |
Confirmation statement made on 27 July 2022 with updates
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20 Dec 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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11 Aug 2021 |
CS01 |
Confirmation statement made on 27 July 2021 with updates
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30 Dec 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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29 Jul 2020 |
CS01 |
Confirmation statement made on 27 July 2020 with updates
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27 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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30 Jul 2019 |
CS01 |
Confirmation statement made on 27 July 2019 with updates
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28 Sep 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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30 Jul 2018 |
CS01 |
Confirmation statement made on 27 July 2018 with updates
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30 Jul 2018 |
CH01 |
Director's details changed for Mr Andrew Paul Lawton on 26 July 2018
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19 Dec 2017 |
AAMD |
Amended total exemption full accounts made up to 31 December 2016
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