Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
23 Sep 2024 |
CS01 |
Confirmation statement made on 21 September 2024 with no updates
|
|
|
29 Jul 2024 |
AA |
Micro company accounts made up to 31 December 2023
|
|
|
12 Jul 2024 |
CH01 |
Director's details changed for Mr Martin Jon Palethorpe on 11 July 2024
|
|
|
12 Jul 2024 |
PSC04 |
Change of details for Mr Martin Jon Palethorpe as a person with significant control on 11 July 2024
|
|
|
22 Sep 2023 |
CS01 |
Confirmation statement made on 21 September 2023 with no updates
|
|
|
11 Aug 2023 |
AA |
Micro company accounts made up to 31 December 2022
|
|
|
12 Oct 2022 |
AA |
Micro company accounts made up to 31 December 2021
|
|
|
03 Oct 2022 |
CS01 |
Confirmation statement made on 21 September 2022 with no updates
|
|
|
03 Oct 2022 |
CH01 |
Director's details changed for Mr Martin Jon Palethorpe on 20 September 2022
|
|
|
03 Oct 2022 |
PSC04 |
Change of details for Mr Martin Jon Palethorpe as a person with significant control on 20 September 2022
|
|
|
21 Mar 2022 |
CH01 |
Director's details changed for Mr Martin Jon Palethorpe on 18 February 2022
|
|
|
21 Mar 2022 |
PSC04 |
Change of details for Mr Martin Jon Palethorpe as a person with significant control on 18 February 2022
|
|
|
22 Nov 2021 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
22 Nov 2021 |
MA |
Memorandum and Articles of Association
|
|
|
11 Nov 2021 |
CS01 |
Confirmation statement made on 21 September 2021 with updates
|
|
|
09 Nov 2021 |
SH06 |
Cancellation of shares. Statement of capital on 20 September 2021
|
|
|
09 Nov 2021 |
SH03 |
Purchase of own shares.
-
ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
|
|
|
08 Nov 2021 |
AP01 |
Appointment of Mr Mohamed Shafiq Ladha as a director on 4 November 2021
|
|
|
30 Sep 2021 |
CS01 |
Confirmation statement made on 18 September 2021 with no updates
|
|
|
28 Sep 2021 |
TM02 |
Termination of appointment of Rachel Mary Jones as a secretary on 20 September 2021
|
|
|
28 Sep 2021 |
PSC04 |
Change of details for Mr Martin Jon Palethorpe as a person with significant control on 20 September 2021
|
|
|
28 Sep 2021 |
TM01 |
Termination of appointment of Rachel Mary Jones as a director on 20 September 2021
|
|
|
28 Sep 2021 |
PSC07 |
Cessation of Rachel Mary Jones as a person with significant control on 20 September 2021
|
|
|
28 Jul 2021 |
AA |
Micro company accounts made up to 31 December 2020
|
|
|
19 Nov 2020 |
CS01 |
Confirmation statement made on 18 September 2020 with no updates
|
|