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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22 Aug 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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16 May 2024 |
CS01 |
Confirmation statement made on 2 May 2024 with no updates
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16 May 2024 |
CH01 |
Director's details changed for Mr John Charles Wilkinson on 16 May 2024
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25 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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16 May 2023 |
CS01 |
Confirmation statement made on 2 May 2023 with no updates
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11 Nov 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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16 May 2022 |
CS01 |
Confirmation statement made on 2 May 2022 with updates
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21 Mar 2022 |
MA |
Memorandum and Articles of Association
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18 Mar 2022 |
RESOLUTIONS |
Resolutions
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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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16 Mar 2022 |
SH08 |
Change of share class name or designation
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03 Dec 2021 |
PSC04 |
Change of details for Mrs Alison Jane Dodd as a person with significant control on 1 December 2021
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02 Dec 2021 |
PSC04 |
Change of details for Mr Robinson Hubert Bosomworth as a person with significant control on 1 December 2021
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19 Nov 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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14 May 2021 |
CS01 |
Confirmation statement made on 2 May 2021 with no updates
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05 May 2021 |
PSC07 |
Cessation of Trevor Robinson Bosomworth as a person with significant control on 5 March 2021
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17 Jul 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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12 May 2020 |
CS01 |
Confirmation statement made on 2 May 2020 with no updates
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29 May 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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15 May 2019 |
CS01 |
Confirmation statement made on 2 May 2019 with updates
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25 Apr 2019 |
SH08 |
Change of share class name or designation
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11 Apr 2019 |
SH08 |
Change of share class name or designation
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03 Apr 2019 |
SH01 |
Statement of capital following an allotment of shares on 1 February 2019
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03 Apr 2019 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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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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RES13 ‐
Re-limits applied to auth sh cap 01/02/2019
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RES01 ‐
Resolution of adoption of Articles of Association
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27 Oct 2018 |
PSC01 |
Notification of Trevor Robinson Bosomworth as a person with significant control on 19 June 2018
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27 Oct 2018 |
TM02 |
Termination of appointment of Lucy Margaret Bosomworth as a secretary on 8 October 2018
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