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 Oct 2021 |
SH06 |
Cancellation of shares. Statement of capital on 9 August 2021
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29 Sep 2021 |
RESOLUTIONS |
Resolutions
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RES09 ‐
Resolution of authority to purchase a number of shares
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RES13 ‐
Re-conflict of interests/purchase contract 09/08/2021
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21 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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16 Aug 2021 |
TM01 |
Termination of appointment of Sarah Jane Lucy Bennett as a director on 9 August 2021
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10 Apr 2021 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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31 Mar 2021 |
PSC04 |
Change of details for Mr David John Wicks as a person with significant control on 24 March 2021
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31 Mar 2021 |
PSC07 |
Cessation of Sarah Jane Lucy Bennett as a person with significant control on 24 March 2021
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30 Mar 2021 |
AP03 |
Appointment of Mrs Jennifer Robinson as a secretary on 29 March 2021
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22 Mar 2021 |
SH01 |
Statement of capital following an allotment of shares on 10 November 2020
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06 Oct 2020 |
CS01 |
Confirmation statement made on 6 September 2020 with updates
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30 Sep 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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30 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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10 Sep 2019 |
CS01 |
Confirmation statement made on 6 September 2019 with updates
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27 Nov 2018 |
SH08 |
Change of share class name or designation
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27 Nov 2018 |
SH01 |
Statement of capital following an allotment of shares on 21 November 2018
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27 Nov 2018 |
SH02 |
Sub-division of shares on 21 November 2018
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27 Nov 2018 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES13 ‐
Subdivision 21/11/2018
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RES14 ‐
£800 capitalised to the holders of a shares 21/11/2018
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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12 Sep 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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11 Sep 2018 |
CS01 |
Confirmation statement made on 6 September 2018 with no updates
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27 Sep 2017 |
AA |
Total exemption full accounts made up to 31 December 2016
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06 Sep 2017 |
CS01 |
Confirmation statement made on 6 September 2017 with no updates
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10 Oct 2016 |
AA |
Unaudited abridged accounts made up to 31 December 2015
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14 Sep 2016 |
CS01 |
Confirmation statement made on 4 September 2016 with updates
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22 Jan 2016 |
MR01 |
Registration of charge 059243740004, created on 22 January 2016
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02 Oct 2015 |
AA |
Total exemption small company accounts made up to 31 December 2014
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