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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27 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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31 May 2024 |
CS01 |
Confirmation statement made on 17 April 2024 with no updates
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12 Feb 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Director be and is hereby authorised to be counted in the reckoning whether a quorum is present and to vote on the business to be transacted by the company to consider and, if thought fit, approve any matters relating to the proposed sale of the entire issued share capital notwithstanding that such matters constitute a situation in which the director has or could have a direct or indirect interest that conflicts, or possibly may conflict, with the interests of the company. 11/12/2023
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01 Feb 2024 |
SH08 |
Change of share class name or designation
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31 Jan 2024 |
PSC07 |
Cessation of Gethyn Mills as a person with significant control on 11 December 2023
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31 Jan 2024 |
PSC02 |
Notification of Shadow Holdings Limited as a person with significant control on 11 December 2023
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06 Jan 2024 |
RESOLUTIONS |
Resolutions
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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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06 Jan 2024 |
MA |
Memorandum and Articles of Association
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27 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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30 Aug 2023 |
MR01 |
Registration of charge 050184600006, created on 30 August 2023
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17 Apr 2023 |
CS01 |
Confirmation statement made on 17 April 2023 with updates
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13 Feb 2023 |
CS01 |
Confirmation statement made on 5 February 2023 with no updates
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29 Dec 2022 |
AA |
Unaudited abridged accounts made up to 31 December 2021
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15 Feb 2022 |
CS01 |
Confirmation statement made on 5 February 2022 with no updates
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30 Sep 2021 |
AA |
Unaudited abridged accounts made up to 31 December 2020
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13 Jul 2021 |
MR04 |
Satisfaction of charge 050184600005 in full
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05 Feb 2021 |
CS01 |
Confirmation statement made on 5 February 2021 with no updates
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31 Dec 2020 |
AA |
Unaudited abridged accounts made up to 31 December 2019
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14 Feb 2020 |
CS01 |
Confirmation statement made on 5 February 2020 with no updates
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23 Sep 2019 |
AA |
Unaudited abridged accounts made up to 31 December 2018
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06 Feb 2019 |
CS01 |
Confirmation statement made on 5 February 2019 with no updates
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28 Sep 2018 |
AA |
Unaudited abridged accounts made up to 31 December 2017
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27 Jul 2018 |
MR01 |
Registration of charge 050184600005, created on 26 July 2018
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05 Feb 2018 |
CS01 |
Confirmation statement made on 5 February 2018 with updates
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19 Jan 2018 |
CS01 |
Confirmation statement made on 19 January 2018 with no updates
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