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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31 Jul 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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24 Jun 2024 |
CS01 |
Confirmation statement made on 15 June 2024 with updates
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07 Jun 2024 |
CH01 |
Director's details changed for Mr Douglas Kenneth Anthony Baker on 7 June 2024
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19 Sep 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
The authorised share capital of the company be dispensed with, and limits applied to the directors' authority as set out in the new articles attached. 29/08/2023
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RES12 ‐
Resolution of varying share rights or name
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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19 Sep 2023 |
MA |
Memorandum and Articles of Association
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19 Sep 2023 |
SH08 |
Change of share class name or designation
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26 Jul 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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05 Jul 2023 |
CS01 |
Confirmation statement made on 15 June 2023 with updates
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10 Mar 2023 |
RP04AP01 |
Second filing for the appointment of Mr Jeffrey Simmons as a director
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22 Feb 2023 |
RP04AP01 |
Second filing for the appointment of Mr Robert Bassham as a director
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20 Feb 2023 |
AP01 |
Appointment of Mr Robert Bassham as a director on 20 February 2023
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ANNOTATION
Clarification a second filed AP01 was registered on 22/02/2023
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20 Feb 2023 |
AP01 |
Appointment of Mr Jeffrey Keith Simmons as a director on 20 February 2023
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ANNOTATION
Clarification a second filed APO01 was registered on 10/03/2023.
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20 Feb 2023 |
TM02 |
Termination of appointment of Hugh Wightwick as a secretary on 20 February 2023
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20 Feb 2023 |
TM01 |
Termination of appointment of Hugh Wightwick as a director on 20 February 2023
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27 Oct 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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20 Oct 2022 |
CH01 |
Director's details changed for Hugh Wightwick on 20 October 2022
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20 Oct 2022 |
CH01 |
Director's details changed for Mrs Kathryn Effie Wightwick on 20 October 2022
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20 Oct 2022 |
CH01 |
Director's details changed for George Tosh on 20 October 2022
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20 Oct 2022 |
CH01 |
Director's details changed for Mr Douglas Kenneth Anthony Baker on 20 October 2022
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20 Oct 2022 |
CH03 |
Secretary's details changed for Hugh Wightwick on 20 October 2022
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27 Sep 2022 |
AD01 |
Registered office address changed from First Floor Brew House Start Hill Bishop's Stortford CM22 7WE England to Weston Business Centre Parsonage Road Takeley Bishop's Stortford CM22 6PU on 27 September 2022
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21 Jun 2022 |
CS01 |
Confirmation statement made on 15 June 2022 with no updates
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15 Feb 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Ratify and confirm issue of shares 31/01/2022
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19 Oct 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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18 Sep 2021 |
PSC07 |
Cessation of Kathtyn Effie Wightwick as a person with significant control on 6 April 2016
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