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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29 Oct 2024 |
CH01 |
Director's details changed for Mr Royston Harvey on 29 October 2024
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10 Jul 2024 |
CS01 |
Confirmation statement made on 10 July 2024 with no updates
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02 Apr 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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10 Jul 2023 |
CS01 |
Confirmation statement made on 10 July 2023 with updates
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18 May 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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18 May 2023 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this transaction
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13 May 2023 |
SH02 |
Sub-division of shares on 18 April 2023
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01 May 2023 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES13 ‐
Re: sub-division 18/04/2023
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01 May 2023 |
MA |
Memorandum and Articles of Association
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01 May 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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22 Apr 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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20 Apr 2023 |
SH01 |
Statement of capital following an allotment of shares on 18 April 2023
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20 Apr 2023 |
CC04 |
Statement of company's objects
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20 Apr 2023 |
AP01 |
Appointment of Mr Royston Harvey as a director on 18 April 2023
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19 Apr 2023 |
SH06 |
Cancellation of shares. Statement of capital on 5 April 2023
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18 Apr 2023 |
PSC04 |
Change of details for Mr Joby Silas Andrews as a person with significant control on 5 April 2023
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17 Apr 2023 |
CH01 |
Director's details changed for Matthew Paul Mallett on 5 April 2023
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17 Apr 2023 |
CH01 |
Director's details changed for Julian Richard Mallett on 5 April 2023
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17 Apr 2023 |
CH01 |
Director's details changed for Mr Joby Silas Andrews on 5 April 2023
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17 Apr 2023 |
PSC04 |
Change of details for Mr Matthew Paul Mallett as a person with significant control on 5 April 2023
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17 Apr 2023 |
PSC04 |
Change of details for Mr Julian Richard Mallett as a person with significant control on 5 April 2023
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13 Apr 2023 |
PSC01 |
Notification of Julian Richard Mallett as a person with significant control on 5 April 2023
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13 Apr 2023 |
PSC01 |
Notification of Matthew Paul Mallett as a person with significant control on 5 April 2023
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13 Apr 2023 |
PSC01 |
Notification of Joby Silas Andrews as a person with significant control on 5 April 2023
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11 Apr 2023 |
TM02 |
Termination of appointment of Michael John Cranney as a secretary on 5 April 2023
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