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 Oct 2024 |
SH02 |
Sub-division of shares on 4 October 2024
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20 Oct 2024 |
MA |
Memorandum and Articles of Association
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20 Oct 2024 |
RESOLUTIONS |
Resolutions
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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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RES13 ‐
Re-sub division/company business 04/10/2024
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19 Oct 2024 |
SH08 |
Change of share class name or designation
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14 Oct 2024 |
PSC01 |
Notification of Billy Benamore as a person with significant control on 4 October 2024
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14 Oct 2024 |
PSC01 |
Notification of Charley Elizabeth Bason as a person with significant control on 4 October 2024
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14 Oct 2024 |
PSC04 |
Change of details for Mr Robert John Benamore as a person with significant control on 4 October 2024
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26 Jun 2024 |
AA |
Micro company accounts made up to 31 March 2024
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28 May 2024 |
CS01 |
Confirmation statement made on 24 May 2024 with no updates
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16 Aug 2023 |
AA |
Micro company accounts made up to 31 March 2023
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24 May 2023 |
CS01 |
Confirmation statement made on 24 May 2023 with updates
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25 Oct 2022 |
AA |
Micro company accounts made up to 31 March 2022
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29 Sep 2022 |
CH01 |
Director's details changed for Miss Charley Elizabeth Benamore on 8 September 2022
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25 May 2022 |
CS01 |
Confirmation statement made on 24 May 2022 with no updates
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19 May 2022 |
CH01 |
Director's details changed for Mr Robert John Benamore on 25 May 2021
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09 Nov 2021 |
AP01 |
Appointment of Miss Charley Elizabeth Benamore as a director on 3 November 2021
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23 Jul 2021 |
SH08 |
Change of share class name or designation
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14 Jul 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 24 May 2021
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07 Jul 2021 |
AA |
Micro company accounts made up to 31 March 2021
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06 Jul 2021 |
TM01 |
Termination of appointment of Charley Elizabeth Benamore as a director on 1 November 2020
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24 May 2021 |
CS01 |
Confirmation statement made on 24 May 2021 with no updates
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ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information was registered on 14/07/21
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09 Dec 2020 |
AP01 |
Appointment of Mrs Amanda Benamore as a director on 3 December 2020
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08 Dec 2020 |
CH03 |
Secretary's details changed for Mrs Amanda June Benamore on 7 December 2020
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07 Dec 2020 |
CH01 |
Director's details changed for Mr Robert John Benamore on 7 December 2020
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22 Oct 2020 |
AP01 |
Appointment of Miss Charley Elizabeth Benamore as a director on 21 October 2020
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