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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23 Dec 2024 |
TM01 |
Termination of appointment of Deborah Dennison as a director on 19 December 2024
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20 Dec 2024 |
AP03 |
Appointment of Mr Andrew Bowers as a secretary on 18 December 2024
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17 Dec 2024 |
TM02 |
Termination of appointment of Deborah Dennison as a secretary on 19 November 2024
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23 Oct 2024 |
AA |
Accounts for a small company made up to 29 July 2023
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12 Oct 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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12 Sep 2024 |
CS01 |
Confirmation statement made on 31 August 2024 with updates
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24 Jul 2024 |
AA01 |
Previous accounting period shortened from 1 August 2023 to 31 July 2023
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17 Jan 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Re: artilces 11.1,11.2,11.4,11.5,11.6,11.7,11.8,11.9,11.10, 12.3 of the company's articles of association be disapplied 11/12/2023
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13 Sep 2023 |
CS01 |
Confirmation statement made on 31 August 2023 with updates
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23 Jun 2023 |
SH01 |
Statement of capital following an allotment of shares on 22 May 2023
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24 Apr 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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03 Apr 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
10,000 ordinary shares of £1 each transferred 12/01/2023
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24 Feb 2023 |
MR04 |
Satisfaction of charge 056746970005 in full
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20 Feb 2023 |
AA |
Accounts for a small company made up to 31 July 2022
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06 Dec 2022 |
TM01 |
Termination of appointment of Richard Anthony Jansen as a director on 15 November 2022
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26 Sep 2022 |
AA |
Accounts for a small company made up to 31 July 2021
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13 Sep 2022 |
CS01 |
Confirmation statement made on 31 August 2022 with no updates
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13 Sep 2021 |
CS01 |
Confirmation statement made on 31 August 2021 with updates
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30 Jul 2021 |
AA |
Accounts for a small company made up to 31 July 2020
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12 Oct 2020 |
PSC08 |
Notification of a person with significant control statement
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12 Oct 2020 |
CS01 |
Confirmation statement made on 31 August 2020 with updates
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12 Oct 2020 |
PSC07 |
Cessation of Richard Anthony Jansen as a person with significant control on 21 August 2020
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30 Jul 2020 |
AA |
Accounts for a small company made up to 31 July 2019
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10 Sep 2019 |
CS01 |
Confirmation statement made on 31 August 2019 with updates
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02 Jan 2019 |
AA |
Accounts for a small company made up to 31 July 2018
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