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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18 Oct 2024 |
AA |
Unaudited abridged accounts made up to 31 January 2024
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06 Mar 2024 |
CS01 |
Confirmation statement made on 16 January 2024 with updates
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15 Jan 2024 |
TM01 |
Termination of appointment of Adrian Ernest Batchelor as a director on 30 December 2023
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26 Sep 2023 |
AA |
Unaudited abridged accounts made up to 31 January 2023
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17 Jan 2023 |
CS01 |
Confirmation statement made on 16 January 2023 with updates
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12 Oct 2022 |
AP01 |
Appointment of Mr Steven Desmond O'neill as a director on 1 October 2022
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27 Sep 2022 |
AA |
Unaudited abridged accounts made up to 31 January 2022
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17 Jan 2022 |
CS01 |
Confirmation statement made on 16 January 2022 with updates
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29 Oct 2021 |
AA |
Unaudited abridged accounts made up to 31 January 2021
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20 Jan 2021 |
CS01 |
Confirmation statement made on 16 January 2021 with updates
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30 Sep 2020 |
AA |
Unaudited abridged accounts made up to 31 January 2020
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16 Jan 2020 |
CS01 |
Confirmation statement made on 16 January 2020 with updates
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26 Sep 2019 |
AA |
Unaudited abridged accounts made up to 31 January 2019
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17 Jul 2019 |
TM01 |
Termination of appointment of David Shaun Carine as a director on 28 June 2019
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21 Jan 2019 |
CS01 |
Confirmation statement made on 16 January 2019 with updates
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22 Oct 2018 |
TM01 |
Termination of appointment of Hugh Charles Christopher as a director on 22 October 2018
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05 Jul 2018 |
AA |
Unaudited abridged accounts made up to 31 January 2018
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18 Jan 2018 |
CS01 |
Confirmation statement made on 16 January 2018 with updates
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05 Sep 2017 |
MR01 |
Registration of charge 056761120001, created on 23 August 2017
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31 Aug 2017 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2017-02-21
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10 Jul 2017 |
RESOLUTIONS |
Resolutions
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RES14 ‐
It was resolved the authorised share capital of the company be increased from £32,500.00 (divided into 25,000 shares of £1.00 each and 75,000 shares of 10P each) to £35,000.00 by the creation of 25,000 new ordinary 'e' shares of 10P each, the rights, restrictions and obligations to be attached to the "shares" to be set out int the articles of association as amended by special resolution. The company's memorandum of association be and is hereby deleted and that the following be adopted as a new clause 5 in place thereof:- the share capital is £35.000 divided into 25,000 ordinary share each of 10P each and £25,000 'd' ordinary shares if £0.10 each and 25,000 'e' ordinary shares of £0.10 each. The clause 3.1 of the articles of association be and is hereby deleted and that the following be adopted as a clause 3.1 in place thereof. The rights, privileges and restrictions attaching to the share capital of the company shall be as follows:- as regards income: any holderss of 25,000 ordinary shares, 25,000 'b' odinary
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View PDF
Resolutions
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RES14 ‐
It was resolved the authorised share capital of the company be increased from £32,500.00 (divided into 25,000 shares of £1.00 each and 75,000 shares of 10P each) to £35,000.00 by the creation of 25,000 new ordinary 'e' shares of 10P each, the rights, restrictions and obligations to be attached to the "shares" to be set out int the articles of association as amended by special resolution. The company's memorandum of association be and is hereby deleted and that the following be adopted as a new clause 5 in place thereof:- the share capital is £35.000 divided into 25,000 ordinary share each of 10P each and £25,000 'd' ordinary shares if £0.10 each and 25,000 'e' ordinary shares of £0.10 each. The clause 3.1 of the articles of association be and is hereby deleted and that the following be adopted as a clause 3.1 in place thereof. The rights, privileges and restrictions attaching to the share capital of the company shall be as follows:- as regards income: any holderss of 25,000 ordinary shares, 25,000 'b' odinary
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(8 pages)
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10 Jul 2017 |
SH01 |
Statement of capital following an allotment of shares on 31 May 2017
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10 Jul 2017 |
SH01 |
Statement of capital following an allotment of shares on 31 May 2017
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21 Jun 2017 |
AA |
Unaudited abridged accounts made up to 31 January 2017
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20 Jan 2017 |
CS01 |
Confirmation statement made on 16 January 2017 with updates
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