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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04 Jun 2024 |
CS01 |
Confirmation statement made on 24 April 2024 with updates
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26 Apr 2024 |
PSC05 |
Change of details for Meif Wm Equity Ltd as a person with significant control on 31 May 2023
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04 Jul 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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27 Jun 2023 |
SH02 |
Sub-division of shares on 31 May 2023
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27 Jun 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Subdivision of shares 31/05/2023
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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14 Jun 2023 |
SH01 |
Statement of capital following an allotment of shares on 2 June 2023
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14 Jun 2023 |
SH01 |
Statement of capital following an allotment of shares on 31 May 2023
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30 May 2023 |
CS01 |
Confirmation statement made on 24 April 2023 with no updates
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18 May 2022 |
CS01 |
Confirmation statement made on 24 April 2022 with updates
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18 May 2022 |
PSC01 |
Notification of Emma Jayne Lynes as a person with significant control on 30 June 2016
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18 May 2022 |
PSC02 |
Notification of Meif Wm Equity Ltd as a person with significant control on 21 December 2021
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13 May 2022 |
SH01 |
Statement of capital following an allotment of shares on 21 December 2021
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09 May 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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21 Jun 2021 |
CS01 |
Confirmation statement made on 24 April 2021 with no updates
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21 Jun 2021 |
CH01 |
Director's details changed for Mr David Paul Lynes on 21 June 2021
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21 Jun 2021 |
CH03 |
Secretary's details changed for Mr David Paul Lynes on 21 June 2021
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27 May 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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23 Nov 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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30 Jul 2020 |
MR04 |
Satisfaction of charge 057916360002 in full
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01 May 2020 |
CS01 |
Confirmation statement made on 24 April 2020 with no updates
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01 May 2020 |
PSC04 |
Change of details for Mr David Paul Lynes as a person with significant control on 30 April 2020
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01 May 2020 |
CH01 |
Director's details changed for Mr David Paul Lynes on 30 April 2020
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01 May 2020 |
CH03 |
Secretary's details changed for Mr David Paul Lynes on 30 April 2020
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01 May 2020 |
AD01 |
Registered office address changed from Unit 17 Jill Lane Sambourne Redditch B96 6EW England to Unit 17 Chestnut Court Jill Lane Sambourne Redditch B96 6EW on 1 May 2020
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30 Jan 2020 |
AA |
Total exemption full accounts made up to 31 March 2019
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