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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08 Aug 2024 |
CS01 |
Confirmation statement made on 26 July 2024 with updates
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08 Aug 2024 |
PSC04 |
Change of details for Mrs Sheila Mary Greed as a person with significant control on 26 July 2024
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30 Jul 2024 |
CH01 |
Director's details changed for Mr Patrick Walter Greed on 7 March 2024
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30 Jul 2024 |
CH03 |
Secretary's details changed for Mr Patrick Walter Greed on 7 March 2024
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30 Jul 2024 |
CH01 |
Director's details changed for Mrs Sheila Mary Greed on 7 March 2024
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20 Jun 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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25 Apr 2024 |
PSC04 |
Change of details for Mrs Sheila Mary Greed as a person with significant control on 7 March 2024
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25 Apr 2024 |
PSC04 |
Change of details for Mr Patrick Walter Greed as a person with significant control on 7 March 2024
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25 Apr 2024 |
CH01 |
Director's details changed for Mr Patrick Walter Greed on 7 March 2024
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25 Apr 2024 |
CH01 |
Director's details changed for Mrs Sheila Mary Greed on 7 March 2024
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19 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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03 Aug 2023 |
CS01 |
Confirmation statement made on 26 July 2023 with updates
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03 Aug 2023 |
PSC04 |
Change of details for Mrs Sheila Mary Greed as a person with significant control on 26 July 2023
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25 Aug 2022 |
PSC04 |
Change of details for Mr Patrick Walter Greed as a person with significant control on 25 August 2022
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10 Aug 2022 |
CS01 |
Confirmation statement made on 26 July 2022 with updates
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31 May 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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04 Mar 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Auth share cap be dispensed with/limits applied to directors' authority/ sub-division of shares/ new articles will allow for share cap oford shares of £0.01 each 18/02/2022
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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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04 Mar 2022 |
SH02 |
Sub-division of shares on 18 February 2022
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03 Mar 2022 |
MA |
Memorandum and Articles of Association
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16 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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29 Jul 2021 |
CS01 |
Confirmation statement made on 26 July 2021 with no updates
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07 Aug 2020 |
CS01 |
Confirmation statement made on 29 July 2020 with no updates
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04 Aug 2020 |
CH01 |
Director's details changed for Mr Patrick Walter Greed on 7 August 2019
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04 Aug 2020 |
CH03 |
Secretary's details changed for Mr Patrick Walter Greed on 7 August 2019
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15 Apr 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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