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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06 May 2021 |
PSC07 |
Cessation of Timothy John Naughton as a person with significant control on 10 November 2020
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06 May 2021 |
PSC07 |
Cessation of Joanne Naughton as a person with significant control on 10 November 2020
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06 May 2021 |
CS01 |
30/04/21 Statement of Capital gbp 999.13
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ANNOTATION
Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 25/06/2021
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22 Apr 2021 |
AP01 |
Appointment of Amman Boughan as a director on 1 April 2021
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12 Feb 2021 |
MR01 |
Registration of charge 062320730005, created on 8 February 2021
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25 Nov 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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25 Nov 2020 |
MA |
Memorandum and Articles of Association
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25 Nov 2020 |
SH08 |
Change of share class name or designation
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23 Nov 2020 |
TM01 |
Termination of appointment of Timothy John Naughton as a director on 10 November 2020
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23 Nov 2020 |
TM01 |
Termination of appointment of Joanne Naughton as a director on 10 November 2020
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23 Nov 2020 |
AP01 |
Appointment of Charlotte Briggs as a director on 10 November 2020
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20 Nov 2020 |
MR04 |
Satisfaction of charge 062320730002 in full
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13 Nov 2020 |
MR01 |
Registration of charge 062320730004, created on 10 November 2020
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11 Nov 2020 |
MR01 |
Registration of charge 062320730003, created on 10 November 2020
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19 Jun 2020 |
AA |
Group of companies' accounts made up to 30 September 2019
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30 Apr 2020 |
CS01 |
Confirmation statement made on 30 April 2020 with updates
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30 Apr 2020 |
PSC01 |
Notification of Joanne Naughton as a person with significant control on 7 February 2020
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13 Mar 2020 |
AP03 |
Appointment of Mrs Catherine Susan Parrish as a secretary on 13 March 2020
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13 Mar 2020 |
AP01 |
Appointment of Mr Simon Natal Norton as a director on 13 March 2020
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17 Feb 2020 |
SH01 |
Statement of capital following an allotment of shares on 7 February 2020
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17 Feb 2020 |
SH08 |
Change of share class name or designation
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17 Feb 2020 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES14 ‐
The sum of £799.05 capitalised 07/02/2020
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RES10 ‐
Resolution of allotment of securities
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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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11 Jun 2019 |
SH03 |
Purchase of own shares.
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21 May 2019 |
SH06 |
Cancellation of shares. Statement of capital on 25 March 2019
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21 May 2019 |
AA |
Full accounts made up to 30 September 2018
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