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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23 Jul 2024 |
AA01 |
Previous accounting period shortened from 30 June 2024 to 31 March 2024
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02 May 2024 |
CS01 |
Confirmation statement made on 20 April 2024 with updates
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02 May 2024 |
PSC04 |
Change of details for Mr John Leslie George Dorse as a person with significant control on 20 April 2024
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02 May 2024 |
CH01 |
Director's details changed for Mr John Leslie George Dorse on 20 April 2024
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02 May 2024 |
PSC04 |
Change of details for Mrs Elizabeth Mary Dorse as a person with significant control on 20 April 2024
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02 May 2024 |
CH01 |
Director's details changed for Mrs Elizabeth Mary Dorse on 20 April 2024
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05 Mar 2024 |
AA |
Total exemption full accounts made up to 30 June 2023
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14 Feb 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Authorised share capital of the company be dispensed with, and limits applied to the directors' authority as set out in the new articles attached 01/02/2024
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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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14 Feb 2024 |
MA |
Memorandum and Articles of Association
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08 Feb 2024 |
SH10 |
Particulars of variation of rights attached to shares
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08 Feb 2024 |
SH08 |
Change of share class name or designation
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20 Apr 2023 |
CS01 |
Confirmation statement made on 20 April 2023 with updates
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20 Apr 2023 |
PSC01 |
Notification of Thomas Jeffrey Dorse as a person with significant control on 16 September 2022
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31 Mar 2023 |
AA |
Total exemption full accounts made up to 30 June 2022
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20 Dec 2022 |
AP01 |
Appointment of Mr Thomas Jeffrey Dorse as a director on 12 December 2022
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25 Aug 2022 |
PSC04 |
Change of details for Mrs Elizabeth Mary Dorse as a person with significant control on 25 August 2022
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25 Aug 2022 |
CH01 |
Director's details changed for Mr John Leslie George Dorse on 25 August 2022
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25 Aug 2022 |
PSC04 |
Change of details for Mr John Leslie George Dorse as a person with significant control on 25 August 2022
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25 Aug 2022 |
CH01 |
Director's details changed for Mrs Elizabeth Mary Dorse on 25 August 2022
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25 Aug 2022 |
CH01 |
Director's details changed for Mrs Elizabeth Mary Dorse on 25 August 2022
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25 Aug 2022 |
CH03 |
Secretary's details changed for Mrs Elizabeth Mary Dorse on 25 August 2022
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19 May 2022 |
CS01 |
Confirmation statement made on 12 May 2022 with no updates
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18 Mar 2022 |
AA |
Total exemption full accounts made up to 30 June 2021
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11 Jun 2021 |
CS01 |
Confirmation statement made on 12 May 2021 with no updates
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14 Oct 2020 |
AA |
Total exemption full accounts made up to 30 June 2020
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