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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02 Nov 2024 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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27 Oct 2024 |
SH08 |
Change of share class name or designation
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16 Sep 2024 |
MA |
Memorandum and Articles of Association
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16 Sep 2024 |
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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11 Sep 2024 |
SH08 |
Change of share class name or designation
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11 Sep 2024 |
PSC01 |
Notification of Carly Anderson Nightingale as a person with significant control on 6 September 2024
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11 Sep 2024 |
PSC01 |
Notification of Nina Francesca Spence as a person with significant control on 6 September 2024
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11 Sep 2024 |
PSC04 |
Change of details for Peter George Anderson as a person with significant control on 6 September 2024
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19 Jun 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 16 January 2024
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24 Apr 2024 |
AA |
Total exemption full accounts made up to 31 July 2023
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23 Jan 2024 |
CS01 |
Confirmation statement made on 16 January 2024 with no updates
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ANNOTATION
Clarification a second filed CS01 (capital and shareholder information) was registered on 19/06/24
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16 Aug 2023 |
PSC04 |
Change of details for Mr Peter George Anderson as a person with significant control on 1 August 2023
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15 Aug 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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15 Aug 2023 |
MA |
Memorandum and Articles of Association
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15 Aug 2023 |
SH08 |
Change of share class name or designation
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10 Aug 2023 |
CC04 |
Statement of company's objects
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25 Jul 2023 |
RESOLUTIONS |
Resolutions
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RES09 ‐
Resolution of authority to purchase a number of shares
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RES10 ‐
Resolution of allotment of securities
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18 Jul 2023 |
SH01 |
Statement of capital following an allotment of shares on 17 July 2023
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27 Apr 2023 |
AA |
Accounts for a dormant company made up to 31 July 2022
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16 Jan 2023 |
CS01 |
Confirmation statement made on 16 January 2023 with no updates
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27 Apr 2022 |
AA |
Accounts for a dormant company made up to 31 July 2021
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19 Jan 2022 |
CS01 |
Confirmation statement made on 19 January 2022 with no updates
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29 Mar 2021 |
AA |
Accounts for a dormant company made up to 31 July 2020
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08 Feb 2021 |
CS01 |
Confirmation statement made on 23 January 2021 with no updates
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11 Nov 2020 |
TM02 |
Termination of appointment of Lorraine Ann Anderson as a secretary on 30 July 2017
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