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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12 Sep 2024 |
MA |
Memorandum and Articles of Association
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12 Sep 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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RES12 ‐
Resolution of varying share rights or name
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10 Sep 2024 |
SH08 |
Change of share class name or designation
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29 Jul 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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20 Jun 2024 |
AP03 |
Appointment of Mrs Barry John Frampton as a secretary on 1 April 2023
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20 Jun 2024 |
AP03 |
Appointment of Mrs Susan Marie Frampton as a secretary on 1 April 2024
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19 Feb 2024 |
CS01 |
Confirmation statement made on 17 February 2024 with no updates
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01 Sep 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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08 Mar 2023 |
CS01 |
Confirmation statement made on 17 February 2023 with updates
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29 Nov 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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10 Nov 2022 |
SH01 |
Statement of capital following an allotment of shares on 30 March 2022
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03 Nov 2022 |
MA |
Memorandum and Articles of Association
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03 Nov 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Creation of new class of share 30/03/2022
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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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16 Jun 2022 |
PSC04 |
Change of details for Mrs Michelle Andrea Frampton as a person with significant control on 13 June 2022
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16 Jun 2022 |
PSC04 |
Change of details for Mr Paul Roger Frampton as a person with significant control on 13 June 2022
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16 Jun 2022 |
CH01 |
Director's details changed for Mr Paul Roger Frampton on 13 June 2022
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16 Jun 2022 |
CH01 |
Director's details changed for Mrs Michelle Andrea Frampton on 13 June 2022
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23 Feb 2022 |
AA |
Total exemption full accounts made up to 31 March 2021
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22 Feb 2022 |
CS01 |
Confirmation statement made on 17 February 2022 with no updates
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01 Apr 2021 |
CS01 |
Confirmation statement made on 17 February 2021 with updates
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01 Apr 2021 |
PSC07 |
Cessation of Susan Marie Frampton as a person with significant control on 12 January 2021
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01 Apr 2021 |
PSC01 |
Notification of Paul Roger Frampton as a person with significant control on 12 January 2021
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01 Apr 2021 |
PSC01 |
Notification of Michelle Andrea Frampton as a person with significant control on 12 January 2021
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01 Apr 2021 |
PSC07 |
Cessation of Barry John Frampton as a person with significant control on 12 January 2021
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02 Feb 2021 |
MA |
Memorandum and Articles of Association
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