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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25 Oct 2024 |
AA |
Accounts for a small company made up to 31 January 2024
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12 Aug 2024 |
CS01 |
Confirmation statement made on 3 August 2024 with no updates
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11 Jun 2024 |
AP01 |
Appointment of Ms Caroline Inez Green as a director on 10 June 2024
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27 Oct 2023 |
AA |
Total exemption full accounts made up to 31 January 2023
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27 Sep 2023 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 1 August 2023
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04 Sep 2023 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 1 August 2023
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11 Aug 2023 |
MR01 |
Registration of charge 060100840007, created on 31 July 2023
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11 Aug 2023 |
MR01 |
Registration of charge 060100840008, created on 31 July 2023
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08 Aug 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Re: terms and transactions contemplated by the document approved / company business 31/07/2023
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RES01 ‐
Resolution of alteration of Articles of Association
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08 Aug 2023 |
SH02 |
Sub-division of shares on 31 July 2023
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08 Aug 2023 |
MA |
Memorandum and Articles of Association
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08 Aug 2023 |
SH10 |
Particulars of variation of rights attached to shares
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08 Aug 2023 |
SH08 |
Change of share class name or designation
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08 Aug 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Re: sub-division 31/07/2023
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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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08 Aug 2023 |
MA |
Memorandum and Articles of Association
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04 Aug 2023 |
SH01 |
Statement of capital following an allotment of shares on 31 July 2023
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ANNOTATION
Clarification a second filed SH01 was registered on 04/09/2023
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03 Aug 2023 |
CS01 |
Confirmation statement made on 3 August 2023 with updates
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03 Aug 2023 |
TM02 |
Termination of appointment of Kathryn Mary Bailey as a secretary on 1 August 2023
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02 Aug 2023 |
AP03 |
Appointment of Mr Simon Leslie Harland as a secretary on 1 August 2023
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02 Aug 2023 |
MR01 |
Registration of charge 060100840006, created on 1 August 2023
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01 Aug 2023 |
PSC02 |
Notification of Mgb (Cornwall) Limited as a person with significant control on 1 August 2023
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01 Aug 2023 |
PSC07 |
Cessation of Mark Gordon Bailey as a person with significant control on 1 August 2023
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01 Aug 2023 |
SH01 |
Statement of capital following an allotment of shares on 1 August 2023
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01 Aug 2023 |
SH19 |
Statement of capital on 1 August 2023
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01 Aug 2023 |
SH20 |
Statement by Directors
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