Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
15 Oct 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
|
|
|
02 Sep 2024 |
CS01 |
Confirmation statement made on 20 August 2024 with no updates
|
|
|
03 Apr 2024 |
TM01 |
Termination of appointment of David Murray Wells as a director on 31 March 2024
|
|
|
03 Apr 2024 |
TM02 |
Termination of appointment of David Murray Wells as a secretary on 31 March 2024
|
|
|
03 Apr 2024 |
AP01 |
Appointment of Harriette Murray Wells as a director on 31 March 2024
|
|
|
03 Apr 2024 |
AP01 |
Appointment of Rupert Larg Seward Foster as a director on 31 March 2024
|
|
|
04 Jan 2024 |
PSC07 |
Cessation of Richard James Toby Murray Wells as a person with significant control on 20 November 2023
|
|
|
04 Jan 2024 |
PSC02 |
Notification of Ness Trading Ltd as a person with significant control on 20 November 2023
|
|
|
03 Jan 2024 |
MR04 |
Satisfaction of charge 048511990010 in full
|
|
|
24 Oct 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
|
|
|
22 Aug 2023 |
CS01 |
Confirmation statement made on 20 August 2023 with updates
|
|
|
21 Sep 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
|
|
|
30 Aug 2022 |
CS01 |
Confirmation statement made on 20 August 2022 with updates
|
|
|
23 Mar 2022 |
SH01 |
Statement of capital following an allotment of shares on 17 February 2022
|
|
|
23 Mar 2022 |
RESOLUTIONS |
Resolutions
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES10 ‐
Resolution of allotment of securities
|
|
|
01 Mar 2022 |
MR01 |
Registration of charge 048511990011, created on 21 February 2022
|
|
|
25 Feb 2022 |
MR01 |
Registration of charge 048511990010, created on 21 February 2022
|
|
|
30 Nov 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
|
|
|
01 Sep 2021 |
CS01 |
Confirmation statement made on 20 August 2021 with no updates
|
|
|
08 Apr 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
|
|
|
14 Oct 2020 |
SH01 |
Statement of capital following an allotment of shares on 18 August 2020
|
|
|
02 Sep 2020 |
MA |
Memorandum and Articles of Association
|
|
|
02 Sep 2020 |
RESOLUTIONS |
Resolutions
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES01 ‐
Resolution of adoption of Articles of Association
-
RES10 ‐
Resolution of allotment of securities
|
|
|
20 Aug 2020 |
CS01 |
Confirmation statement made on 20 August 2020 with updates
|
|
|
18 Aug 2020 |
MR01 |
Registration of charge 048511990009, created on 18 August 2020
|
|