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 Nov 2024 |
AA |
Accounts for a dormant company made up to 31 March 2024
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24 Oct 2024 |
MR01 |
Registration of charge 065269960001, created on 23 October 2024
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10 Oct 2024 |
SH01 |
Statement of capital following an allotment of shares on 28 September 2024
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09 Oct 2024 |
CS01 |
Confirmation statement made on 3 October 2024 with updates
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09 Oct 2024 |
PSC04 |
Change of details for Mrs Jacqueline Simone Werth as a person with significant control on 30 September 2024
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09 Oct 2024 |
PSC04 |
Change of details for Mrs Jacqueline Simone Werth as a person with significant control on 28 September 2024
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09 Oct 2024 |
PSC01 |
Notification of Richard Graham Werth as a person with significant control on 30 September 2024
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09 Oct 2024 |
RESOLUTIONS |
Resolutions
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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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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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RES13 ‐
Subdivision, clause and restriction on authorised share capital be deleted 28/09/2024
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09 Oct 2024 |
SH02 |
Sub-division of shares on 28 September 2024
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09 Oct 2024 |
MA |
Memorandum and Articles of Association
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09 Oct 2024 |
SH08 |
Change of share class name or designation
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06 Oct 2024 |
SH10 |
Particulars of variation of rights attached to shares
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12 Mar 2024 |
CS01 |
Confirmation statement made on 10 March 2024 with no updates
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05 May 2023 |
AA |
Accounts for a dormant company made up to 31 March 2023
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19 Apr 2023 |
AAMD |
Amended total exemption full accounts made up to 31 March 2022
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21 Mar 2023 |
CS01 |
Confirmation statement made on 10 March 2023 with updates
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06 Sep 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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22 Mar 2022 |
CS01 |
Confirmation statement made on 10 March 2022 with no updates
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15 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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09 Apr 2021 |
CS01 |
Confirmation statement made on 10 March 2021 with no updates
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03 Jul 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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01 Apr 2020 |
CS01 |
Confirmation statement made on 10 March 2020 with no updates
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05 Sep 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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29 Mar 2019 |
CS01 |
Confirmation statement made on 10 March 2019 with no updates
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29 Mar 2019 |
PSC04 |
Change of details for Mrs Jacqueline Simone Werth as a person with significant control on 5 March 2018
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