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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03 Nov 2024 |
MA |
Memorandum and Articles of Association
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03 Nov 2024 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES13 ‐
Conversion of shares 15/03/2024
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RES01 ‐
Resolution of adoption of Articles of Association
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29 Oct 2024 |
SH08 |
Change of share class name or designation
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28 Oct 2024 |
SH10 |
Particulars of variation of rights attached to shares
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04 Jul 2024 |
CS01 |
Confirmation statement made on 29 May 2024 with no updates
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26 Jun 2024 |
CH01 |
Director's details changed for Mr Charles Edward Hallett on 20 June 2024
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18 Mar 2024 |
AA |
Micro company accounts made up to 30 June 2023
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08 Mar 2024 |
CH01 |
Director's details changed for Mr Stuart Grenville Dyble on 1 March 2024
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08 Mar 2024 |
PSC04 |
Change of details for Mr Stuart Grenville Dyble as a person with significant control on 1 March 2024
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04 Jan 2024 |
AP01 |
Appointment of Mr Charles Edward Hallett as a director on 29 December 2023
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30 May 2023 |
CS01 |
Confirmation statement made on 29 May 2023 with updates
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18 Jan 2023 |
AA |
Micro company accounts made up to 30 June 2022
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30 May 2022 |
CS01 |
Confirmation statement made on 29 May 2022 with updates
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25 Mar 2022 |
PSC04 |
Change of details for Mr Stuart Grenville Dyble as a person with significant control on 15 January 2022
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25 Mar 2022 |
CH01 |
Director's details changed for Mr Stuart Grenville Dyble on 15 January 2022
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08 Nov 2021 |
AA |
Micro company accounts made up to 30 June 2021
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18 Oct 2021 |
SH08 |
Change of share class name or designation
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18 Oct 2021 |
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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18 Oct 2021 |
MA |
Memorandum and Articles of Association
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07 Oct 2021 |
PSC04 |
Change of details for Mr Stuart Grenville Dyble as a person with significant control on 31 August 2021
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07 Oct 2021 |
PSC07 |
Cessation of Andrew Rooker Roberts Limited as a person with significant control on 31 August 2021
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04 Jun 2021 |
CS01 |
Confirmation statement made on 29 May 2021 with no updates
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23 Feb 2021 |
AA |
Micro company accounts made up to 30 June 2020
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09 Feb 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 29 May 2020
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01 Jun 2020 |
CS01 |
Confirmation statement made on 29 May 2020 with updates
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ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information was registered on 09/02/21
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