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 May 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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14 May 2024 |
PSC01 |
Notification of Adrian Jones as a person with significant control on 14 May 2024
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14 May 2024 |
PSC07 |
Cessation of Adrian Christopher Jones as a person with significant control on 14 May 2024
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07 Nov 2023 |
CS01 |
Confirmation statement made on 7 November 2023 with no updates
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01 Jun 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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09 Nov 2022 |
CS01 |
Confirmation statement made on 7 November 2022 with no updates
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11 Jul 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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10 Dec 2021 |
CS01 |
Confirmation statement made on 7 November 2021 with no updates
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07 Oct 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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12 Jan 2021 |
AA |
Total exemption full accounts made up to 31 December 2019
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10 Nov 2020 |
CS01 |
Confirmation statement made on 7 November 2020 with updates
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02 Nov 2020 |
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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02 Nov 2020 |
MA |
Memorandum and Articles of Association
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28 Oct 2020 |
CC04 |
Statement of company's objects
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28 Oct 2020 |
SH01 |
Statement of capital following an allotment of shares on 5 October 2020
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09 Oct 2020 |
AP03 |
Appointment of Mrs Catherine Laura Jones as a secretary on 5 October 2020
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08 Oct 2020 |
AP01 |
Appointment of Mrs Catherine Laura Jones as a director on 5 October 2020
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06 Apr 2020 |
PSC04 |
Change of details for Mr Adrian Christopher Jones as a person with significant control on 31 March 2020
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06 Apr 2020 |
TM01 |
Termination of appointment of Catherine Laura Jones as a director on 31 March 2020
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06 Apr 2020 |
TM02 |
Termination of appointment of Catherine Laura Jones as a secretary on 31 March 2020
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08 Nov 2019 |
CS01 |
Confirmation statement made on 7 November 2019 with no updates
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06 Oct 2019 |
AA |
Group of companies' accounts made up to 31 December 2018
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16 May 2019 |
AP03 |
Appointment of Mrs Catherine Laura Jones as a secretary on 15 May 2019
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15 May 2019 |
AP01 |
Appointment of Mrs Catherine Laura Jones as a director on 15 May 2019
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12 Apr 2019 |
AP01 |
Appointment of Mr Edmund James Quentin Bailhache as a director on 11 April 2019
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