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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20 Dec 2024 |
MR04 |
Satisfaction of charge 042656880008 in full
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06 Aug 2024 |
CS01 |
Confirmation statement made on 6 August 2024 with no updates
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31 Jan 2024 |
AA |
Total exemption full accounts made up to 30 April 2023
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07 Aug 2023 |
CS01 |
Confirmation statement made on 6 August 2023 with no updates
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24 Jul 2023 |
MR04 |
Satisfaction of charge 042656880007 in full
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30 Jan 2023 |
AA |
Total exemption full accounts made up to 30 April 2022
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07 Aug 2022 |
CS01 |
Confirmation statement made on 6 August 2022 with no updates
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24 Jan 2022 |
AA |
Total exemption full accounts made up to 30 April 2021
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18 Aug 2021 |
CS01 |
Confirmation statement made on 6 August 2021 with updates
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18 Aug 2021 |
PSC07 |
Cessation of Peter Anthony Ascroft as a person with significant control on 16 December 2020
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18 Aug 2021 |
PSC02 |
Notification of Pnr Group Ltd as a person with significant control on 16 December 2020
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03 Mar 2021 |
AA |
Accounts for a small company made up to 30 April 2020
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18 Feb 2021 |
AP03 |
Appointment of Mrs Judy Susan Ascroft as a secretary on 17 February 2021
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18 Feb 2021 |
TM02 |
Termination of appointment of Louise Pamment as a secretary on 17 February 2021
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20 Jan 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Auth share cap be dispensed with/limits applied to director's authority/ allowance for various share capital 16/12/2020
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RES14 ‐
Sum of £4 be capitalised 16/12/2020
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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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20 Jan 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Share for share exchange 16/12/2020
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20 Jan 2021 |
MA |
Memorandum and Articles of Association
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24 Dec 2020 |
SH08 |
Change of share class name or designation
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17 Dec 2020 |
SH01 |
Statement of capital following an allotment of shares on 16 December 2020
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02 Dec 2020 |
MA |
Memorandum and Articles of Association
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02 Dec 2020 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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06 Aug 2020 |
CS01 |
Confirmation statement made on 6 August 2020 with no updates
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29 Jan 2020 |
AA |
Accounts for a small company made up to 30 April 2019
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06 Aug 2019 |
CS01 |
Confirmation statement made on 6 August 2019 with no updates
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13 May 2019 |
MR01 |
Registration of charge 042656880007, created on 8 May 2019
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