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 Jul 2024 |
CS01 |
Confirmation statement made on 5 July 2024 with updates
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10 Jan 2024 |
TM01 |
Termination of appointment of Ashlee Franklin as a director on 31 December 2023
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10 Jan 2024 |
PSC07 |
Cessation of Ashlee Franklin as a person with significant control on 31 December 2023
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15 Aug 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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14 Aug 2023 |
TM02 |
Termination of appointment of Dyer & Co as a secretary on 4 July 2023
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14 Aug 2023 |
CS01 |
Confirmation statement made on 5 July 2023 with updates
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30 Jun 2023 |
AA01 |
Previous accounting period extended from 30 September 2022 to 31 December 2022
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08 Apr 2023 |
PSC01 |
Notification of Ashlee Franklin as a person with significant control on 31 March 2023
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08 Apr 2023 |
PSC07 |
Cessation of David Morgan as a person with significant control on 31 March 2023
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20 Feb 2023 |
AP01 |
Appointment of Ashlee Franklin as a director on 20 January 2006
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03 Feb 2023 |
TM01 |
Termination of appointment of David Morgan as a director on 25 November 2022
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05 Jul 2022 |
CS01 |
Confirmation statement made on 5 July 2022 with updates
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11 May 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
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21 Mar 2022 |
SH01 |
Statement of capital following an allotment of shares on 14 March 2022
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21 Mar 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Authorised share capital of the company be dispensed with and limits applied to director’s authority/ 2 issued shares remain unchaged/ new articles will allow for share cap of ord shares of £1 each and “a” ord shares of £1 each. 14/03/2021
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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21 Mar 2022 |
MA |
Memorandum and Articles of Association
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06 Aug 2021 |
CS01 |
Confirmation statement made on 5 July 2021 with updates
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30 Jun 2021 |
AA |
Total exemption full accounts made up to 30 September 2020
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05 Aug 2020 |
CS01 |
Confirmation statement made on 5 July 2020 with updates
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28 Feb 2020 |
AA |
Total exemption full accounts made up to 30 September 2019
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05 Jul 2019 |
CS01 |
Confirmation statement made on 5 July 2019 with updates
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26 Mar 2019 |
AA |
Total exemption full accounts made up to 30 September 2018
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05 Nov 2018 |
TM01 |
Termination of appointment of Joanne Morgan as a director on 31 October 2018
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22 Oct 2018 |
PSC04 |
Change of details for Mr David Morgan as a person with significant control on 19 October 2018
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25 Sep 2018 |
CS01 |
Confirmation statement made on 30 July 2018 with no updates
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