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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30 Nov 2022 |
TM01 |
Termination of appointment of Humphrey Bacchus as a director on 17 November 2022
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03 Nov 2022 |
TM01 |
Termination of appointment of Louise Lynette Joyce as a director on 3 November 2022
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10 Oct 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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25 Apr 2022 |
TM01 |
Termination of appointment of Faye Louise Ingram as a director on 25 April 2022
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30 Mar 2022 |
CS01 |
Confirmation statement made on 17 March 2022 with no updates
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10 Mar 2022 |
CC04 |
Statement of company's objects
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10 Mar 2022 |
MA |
Memorandum and Articles of Association
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10 Mar 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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20 Jan 2022 |
MA |
Memorandum and Articles of Association
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20 Jan 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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18 Oct 2021 |
TM01 |
Termination of appointment of Eric John Panczak as a director on 12 October 2021
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18 Oct 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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06 Jul 2021 |
SH01 |
Statement of capital following an allotment of shares on 14 June 2021
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06 Jul 2021 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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06 Jul 2021 |
MA |
Memorandum and Articles of Association
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21 May 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 17 March 2021
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18 May 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 17 March 2021
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18 Mar 2021 |
CS01 |
Confirmation statement made on 17 March 2021 with no updates
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ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information was registered on 18/05/2021
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ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information was registered on 18/05/2021 and 21/05/2021
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15 Sep 2020 |
AP01 |
Appointment of Mrs Faye Ingram as a director on 14 September 2020
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15 Sep 2020 |
AP01 |
Appointment of Miss Louise Lynette Joyce as a director on 14 September 2020
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15 Sep 2020 |
CH01 |
Director's details changed for Humphrey Bacchus on 1 April 2020
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08 Sep 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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22 Aug 2020 |
RESOLUTIONS |
Resolutions
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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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22 Aug 2020 |
MA |
Memorandum and Articles of Association
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20 Aug 2020 |
SH08 |
Change of share class name or designation
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