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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09 Dec 2024 |
SH08 |
Change of share class name or designation
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09 Dec 2024 |
SH02 |
Sub-division of shares on 22 February 2024
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18 Nov 2024 |
CS01 |
Confirmation statement made on 4 November 2024 with updates
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18 Nov 2024 |
SH01 |
Statement of capital following an allotment of shares on 29 May 2024
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18 Nov 2024 |
SH01 |
Statement of capital following an allotment of shares on 28 May 2024
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18 Nov 2024 |
SH01 |
Statement of capital following an allotment of shares on 30 April 2024
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18 Nov 2024 |
SH01 |
Statement of capital following an allotment of shares on 22 May 2024
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18 Nov 2024 |
SH01 |
Statement of capital following an allotment of shares on 28 May 2024
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18 Nov 2024 |
SH01 |
Statement of capital following an allotment of shares on 29 May 2024
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08 Oct 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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16 Apr 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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16 Apr 2024 |
MA |
Memorandum and Articles of Association
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05 Jan 2024 |
TM01 |
Termination of appointment of Anthony Atkinson as a director on 31 December 2023
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05 Jan 2024 |
TM02 |
Termination of appointment of Anthony Atkinson as a secretary on 31 December 2023
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17 Nov 2023 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2022
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17 Nov 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
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17 Nov 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
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17 Nov 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/22
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06 Nov 2023 |
CS01 |
Confirmation statement made on 4 November 2023 with updates
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23 Oct 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
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23 Oct 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
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30 Sep 2023 |
SH02 |
Statement of capital on 30 March 2023
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07 Sep 2023 |
SH02 |
Statement of capital on 6 July 2023
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20 Feb 2023 |
SH02 |
Statement of capital on 30 December 2022
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07 Nov 2022 |
CS01 |
Confirmation statement made on 4 November 2022 with updates
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