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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19 Jun 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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26 Apr 2024 |
CS01 |
Confirmation statement made on 22 April 2024 with updates
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18 Dec 2023 |
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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18 Dec 2023 |
MA |
Memorandum and Articles of Association
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12 Dec 2023 |
SH08 |
Change of share class name or designation
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11 Dec 2023 |
AP01 |
Appointment of Mr David Anthony Back as a director on 11 December 2023
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08 Dec 2023 |
SH10 |
Particulars of variation of rights attached to shares
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08 Dec 2023 |
PSC07 |
Cessation of Paul Barry Myers as a person with significant control on 8 December 2023
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08 Dec 2023 |
PSC07 |
Cessation of Adam Robert Benns as a person with significant control on 8 December 2023
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08 Dec 2023 |
PSC01 |
Notification of Victoria Diana Benns as a person with significant control on 8 December 2023
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08 Dec 2023 |
PSC01 |
Notification of Joanna Myers as a person with significant control on 8 December 2023
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08 Dec 2023 |
SH01 |
Statement of capital following an allotment of shares on 8 December 2023
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24 Jul 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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24 Apr 2023 |
CS01 |
Confirmation statement made on 22 April 2023 with updates
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12 May 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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25 Apr 2022 |
CS01 |
Confirmation statement made on 22 April 2022 with updates
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31 Mar 2022 |
MR01 |
Registration of charge 054336410002, created on 30 March 2022
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11 Jan 2022 |
MR01 |
Registration of charge 054336410001, created on 10 January 2022
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26 Jul 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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26 Apr 2021 |
CS01 |
Confirmation statement made on 22 April 2021 with updates
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23 Jul 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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22 Apr 2020 |
CS01 |
Confirmation statement made on 22 April 2020 with updates
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08 Aug 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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26 Apr 2019 |
CS01 |
Confirmation statement made on 22 April 2019 with updates
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14 Feb 2019 |
TM01 |
Termination of appointment of Robert Richard Benns as a director on 14 February 2019
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