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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29 Sep 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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16 Sep 2021 |
SH01 |
Statement of capital following an allotment of shares on 18 August 2021
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16 Sep 2021 |
SH01 |
Statement of capital following an allotment of shares on 18 August 2021
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15 Sep 2021 |
CC04 |
Statement of company's objects
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07 Sep 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Sub division/variation of rights 18/08/2021
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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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07 Sep 2021 |
MA |
Memorandum and Articles of Association
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21 Aug 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Sub-division of shares 05/08/2021
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19 Aug 2021 |
SH02 |
Sub-division of shares on 5 August 2021
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04 Mar 2021 |
SH01 |
Statement of capital following an allotment of shares on 5 February 2021
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17 Dec 2020 |
AA |
Accounts for a small company made up to 31 December 2019
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09 Dec 2020 |
CS01 |
Confirmation statement made on 20 October 2020 with no updates
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09 Dec 2019 |
CS01 |
Confirmation statement made on 20 October 2019 with updates
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08 Oct 2019 |
AA |
Accounts for a small company made up to 31 December 2018
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06 Dec 2018 |
PSC04 |
Change of details for Mr Peter James Mason as a person with significant control on 1 November 2018
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06 Dec 2018 |
CH01 |
Director's details changed for Mr Peter James Mason on 1 November 2018
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29 Nov 2018 |
RESOLUTIONS |
Resolutions
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RES15 ‐
Change company name resolution on 2018-11-14
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29 Nov 2018 |
CONNOT |
Change of name notice
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16 Nov 2018 |
CS01 |
Confirmation statement made on 20 October 2018 with updates
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02 Oct 2018 |
AA |
Accounts for a small company made up to 31 December 2017
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21 Nov 2017 |
CS01 |
Confirmation statement made on 20 October 2017 with updates
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21 Nov 2017 |
PSC01 |
Notification of Peter James Mason as a person with significant control on 23 November 2016
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21 Nov 2017 |
PSC09 |
Withdrawal of a person with significant control statement on 21 November 2017
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04 Oct 2017 |
AA |
Accounts for a small company made up to 31 December 2016
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26 May 2017 |
SH02 |
Sub-division of shares on 22 March 2017
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18 May 2017 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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