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 Oct 2024 |
MR01 |
Registration of charge 058814230004, created on 29 October 2024
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10 Jul 2024 |
CS01 |
Confirmation statement made on 1 July 2024 with no updates
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20 Jun 2024 |
AA |
Total exemption full accounts made up to 31 October 2023
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28 Jul 2023 |
MR04 |
Satisfaction of charge 3 in full
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14 Jul 2023 |
AA |
Total exemption full accounts made up to 31 October 2022
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10 Jul 2023 |
CS01 |
Confirmation statement made on 1 July 2023 with updates
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24 Nov 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Mr clareke appointed as chair of board/transfer of shares/mr clarke instructed to call a general meeting 20/09/2022
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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24 Nov 2022 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES13 ‐
Sub-division 13/07/2022
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RES12 ‐
Resolution of varying share rights or name
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RES13 ‐
Mr clarke appointed chair of board/mr clarke instructed to call a general meeting/sub-division of shares 13/07/2022
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25 Oct 2022 |
SH02 |
Sub-division of shares on 13 July 2022
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25 Oct 2022 |
SH02 |
Sub-division of shares on 13 July 2022
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25 Oct 2022 |
SH08 |
Change of share class name or designation
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25 Oct 2022 |
SH08 |
Change of share class name or designation
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24 Oct 2022 |
SH08 |
Change of share class name or designation
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24 Oct 2022 |
SH02 |
Sub-division of shares on 13 July 2022
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24 Oct 2022 |
SH08 |
Change of share class name or designation
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24 Aug 2022 |
SH06 |
Cancellation of shares. Statement of capital on 4 May 2022
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24 Aug 2022 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation duty paid
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26 Jul 2022 |
AA |
Total exemption full accounts made up to 31 October 2021
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21 Jul 2022 |
CS01 |
Confirmation statement made on 1 July 2022 with updates
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21 Jul 2022 |
PSC01 |
Notification of Karn Mowbray Sandilands as a person with significant control on 4 May 2022
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21 Jul 2022 |
PSC01 |
Notification of Matthew Thomas Ridsdale as a person with significant control on 4 May 2022
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21 Jul 2022 |
PSC01 |
Notification of Robert Ivan Clarke as a person with significant control on 4 May 2022
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20 Jul 2022 |
PSC09 |
Withdrawal of a person with significant control statement on 20 July 2022
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29 Jul 2021 |
AA |
Total exemption full accounts made up to 31 October 2020
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05 Jul 2021 |
CH01 |
Director's details changed for Robert Ivan Clarke on 1 October 2012
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