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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24 Jul 2024 |
MR01 |
Registration of charge 040458660005, created on 18 July 2024
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15 Jul 2024 |
CS01 |
Confirmation statement made on 19 June 2024 with updates
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03 Feb 2024 |
AA |
Accounts for a small company made up to 30 April 2023
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23 Nov 2023 |
TM02 |
Termination of appointment of Debra Jane Lee as a secretary on 16 November 2023
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18 Sep 2023 |
MR04 |
Satisfaction of charge 2 in full
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18 Sep 2023 |
MR04 |
Satisfaction of charge 040458660003 in full
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14 Sep 2023 |
AP01 |
Appointment of Mr James Angus Vickers Lee as a director on 1 September 2023
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19 Jun 2023 |
CS01 |
Confirmation statement made on 19 June 2023 with updates
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09 May 2023 |
AA |
Accounts for a small company made up to 30 April 2022
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05 Sep 2022 |
TM01 |
Termination of appointment of Steven Gordon Michael Roe as a director on 5 September 2022
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15 Aug 2022 |
CS01 |
Confirmation statement made on 2 August 2022 with no updates
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15 Dec 2021 |
AA |
Accounts for a small company made up to 30 April 2021
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16 Aug 2021 |
CS01 |
Confirmation statement made on 2 August 2021 with updates
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31 Mar 2021 |
SH02 |
Sub-division of shares on 12 March 2021
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31 Mar 2021 |
MA |
Memorandum and Articles of Association
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31 Mar 2021 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES13 ‐
Sub divided 12/03/2021
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RES01 ‐
Resolution of adoption of Articles of Association
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31 Mar 2021 |
SH10 |
Particulars of variation of rights attached to shares
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31 Mar 2021 |
SH08 |
Change of share class name or designation
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31 Mar 2021 |
CC04 |
Statement of company's objects
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21 Dec 2020 |
MR01 |
Registration of charge 040458660004, created on 17 December 2020
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02 Dec 2020 |
AA |
Accounts for a small company made up to 30 April 2020
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02 Sep 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-08-27
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12 Aug 2020 |
CS01 |
Confirmation statement made on 2 August 2020 with updates
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06 Apr 2020 |
AP01 |
Appointment of Mr Steven Gordon Michael Roe as a director on 1 April 2020
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24 Feb 2020 |
MR01 |
Registration of charge 040458660003, created on 24 February 2020
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