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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30 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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14 Feb 2024 |
CS01 |
Confirmation statement made on 11 February 2024 with updates
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25 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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17 Aug 2023 |
PSC05 |
Change of details for Soflo Limited as a person with significant control on 1 August 2023
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16 Aug 2023 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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16 Aug 2023 |
SH10 |
Particulars of variation of rights attached to shares
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16 Aug 2023 |
SH10 |
Particulars of variation of rights attached to shares
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16 Aug 2023 |
MA |
Memorandum and Articles of Association
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10 Aug 2023 |
PSC07 |
Cessation of Alex Christian Dyer as a person with significant control on 1 August 2023
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10 Aug 2023 |
PSC07 |
Cessation of Sharon Dyer as a person with significant control on 1 August 2023
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04 Aug 2023 |
PSC04 |
Change of details for Mr Alex Christian Dyer as a person with significant control on 1 December 2020
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03 Aug 2023 |
PSC07 |
Cessation of Peter Steven Ormerod as a person with significant control on 1 August 2023
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03 Aug 2023 |
PSC02 |
Notification of Soflo Limited as a person with significant control on 1 August 2023
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03 Aug 2023 |
PSC01 |
Notification of Sharon Dyer as a person with significant control on 1 December 2020
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21 Mar 2023 |
CS01 |
Confirmation statement made on 11 February 2023 with updates
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29 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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15 Feb 2022 |
CS01 |
Confirmation statement made on 11 February 2022 with no updates
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04 Oct 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Under the companies act 2006 all objects of the memorandum was removed (under section 28 of the companies act 2006) and treated as part of the articles 01/12/2020
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RES01 ‐
Resolution of adoption of Articles of Association
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04 Oct 2021 |
MA |
Memorandum and Articles of Association
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30 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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29 Sep 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 11 February 2021
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22 Apr 2021 |
MR01 |
Registration of charge 041606300001, created on 20 April 2021
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15 Feb 2021 |
PSC01 |
Notification of Alex Christian Dyer as a person with significant control on 1 December 2020
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15 Feb 2021 |
PSC07 |
Cessation of Alex Christian Dyer as a person with significant control on 1 December 2020
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11 Feb 2021 |
CS01 |
11/02/21 Statement of Capital gbp 1158
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 29/09/2021.
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