Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
03 Jan 2025 |
AA |
Total exemption full accounts made up to 31 October 2024
|
|
|
14 Oct 2024 |
CS01 |
Confirmation statement made on 13 October 2024 with updates
|
|
|
27 Mar 2024 |
AA |
Total exemption full accounts made up to 31 October 2023
|
|
|
20 Oct 2023 |
CS01 |
Confirmation statement made on 13 October 2023 with updates
|
|
|
14 Jul 2023 |
AA |
Total exemption full accounts made up to 31 October 2022
|
|
|
11 Jan 2023 |
CH03 |
Secretary's details changed for Mrs Helen Shepheard on 11 January 2023
|
|
|
13 Oct 2022 |
CS01 |
Confirmation statement made on 13 October 2022 with updates
|
|
|
21 Apr 2022 |
MA |
Memorandum and Articles of Association
|
|
|
21 Apr 2022 |
SH08 |
Change of share class name or designation
|
|
|
20 Apr 2022 |
RESOLUTIONS |
Resolutions
-
RES13 ‐
Authorised share capital of the company be dispensed with and limits applied to director’s authority/ all other issued shares remain unchanged/ new articles will allow for share cap of ord shares of £1 each, “b” ord shares of £1 each and “c” ord shares of £1 each. 28/02/2022
-
RES12 ‐
Resolution of varying share rights or name
-
RES10 ‐
Resolution of allotment of securities
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
15 Feb 2022 |
AA |
Total exemption full accounts made up to 31 October 2021
|
|
|
07 Jan 2022 |
AP01 |
Appointment of Mr Jamie Ryder as a director on 7 January 2022
|
|
|
07 Jan 2022 |
CH01 |
Director's details changed
|
|
|
22 Oct 2021 |
CS01 |
Confirmation statement made on 19 October 2021 with no updates
|
|
|
24 Feb 2021 |
AD01 |
Registered office address changed from Unit 9 Langley Business Court Oxford Road Beedon Berkshire RG20 8RY England to Suite 4 Second Floor, Colman House Station Road, Knowle Solihull West Midlands B93 0HL on 24 February 2021
|
|
|
23 Feb 2021 |
AA |
Total exemption full accounts made up to 31 October 2020
|
|
|
20 Oct 2020 |
CS01 |
Confirmation statement made on 19 October 2020 with no updates
|
|
|
23 Apr 2020 |
AA |
Total exemption full accounts made up to 31 October 2019
|
|
|
22 Oct 2019 |
CS01 |
Confirmation statement made on 19 October 2019 with no updates
|
|
|
15 Apr 2019 |
AA |
Total exemption full accounts made up to 31 October 2018
|
|
|
23 Oct 2018 |
CS01 |
Confirmation statement made on 19 October 2018 with updates
|
|
|
02 May 2018 |
AA |
Micro company accounts made up to 31 October 2017
|
|
|
18 Apr 2018 |
SH01 |
Statement of capital following an allotment of shares on 29 December 2017
|
|
|
21 Nov 2017 |
CS01 |
Confirmation statement made on 19 October 2017 with no updates
|
|
|
28 Jul 2017 |
AA |
Micro company accounts made up to 31 October 2016
|
|