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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07 Mar 2024 |
AA |
Micro company accounts made up to 31 December 2023
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12 Jan 2024 |
CH01 |
Director's details changed for Vijayaluxmi Kreshma Robinson on 12 January 2024
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12 Jan 2024 |
CS01 |
Confirmation statement made on 3 January 2024 with updates
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18 Oct 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Share capital is comprised of ordinary shares of £1 each, a ordinary shares of £1 each, b ordinary shares of £1 each, c ordinary shares of £1 each and d ordinary shares of £1 each 04/10/2023
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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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18 Oct 2023 |
SH01 |
Statement of capital following an allotment of shares on 4 October 2023
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18 Oct 2023 |
MA |
Memorandum and Articles of Association
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21 Aug 2023 |
PSC08 |
Notification of a person with significant control statement
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16 Aug 2023 |
AA |
Micro company accounts made up to 31 December 2022
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12 Apr 2023 |
AA01 |
Previous accounting period shortened from 31 January 2023 to 31 December 2022
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06 Feb 2023 |
PSC07 |
Cessation of Anne Hatton as a person with significant control on 31 December 2022
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01 Feb 2023 |
TM02 |
Termination of appointment of Anne Hatton as a secretary on 31 December 2022
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03 Jan 2023 |
CS01 |
Confirmation statement made on 3 January 2023 with updates
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03 Jan 2023 |
TM01 |
Termination of appointment of Nigel Christopher Hatton as a director on 31 December 2022
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03 Jan 2023 |
TM01 |
Termination of appointment of Anne Hatton as a director on 31 December 2022
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03 Jan 2023 |
TM01 |
Termination of appointment of Paul Duncan as a director on 31 December 2022
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03 Jan 2023 |
TM01 |
Termination of appointment of Lorraine Duncan as a director on 31 December 2022
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03 Jan 2023 |
AP01 |
Appointment of Daniel Adam Robinson as a director on 1 January 2023
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03 Jan 2023 |
AP01 |
Appointment of Vijayaluxmi Kreshma Robinson as a director on 1 January 2023
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03 Jan 2023 |
AP01 |
Appointment of Marcus Croft as a director on 1 January 2023
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03 Jan 2023 |
AP01 |
Appointment of Mrs Charlotte Leslie Croft as a director on 1 January 2023
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22 Sep 2022 |
AA |
Micro company accounts made up to 31 January 2022
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25 Jan 2022 |
CS01 |
Confirmation statement made on 10 January 2022 with no updates
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18 May 2021 |
AA |
Micro company accounts made up to 31 January 2021
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21 Jan 2021 |
CS01 |
Confirmation statement made on 10 January 2021 with no updates
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19 May 2020 |
AA |
Micro company accounts made up to 31 January 2020
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