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)
|
|
28 Jun 2024 |
AA |
Accounts for a small company made up to 30 November 2023
|
|
|
13 Jun 2024 |
SH19 |
Statement of capital on 13 June 2024
|
|
|
10 Jun 2024 |
SH20 |
Statement by Directors
|
|
|
10 Jun 2024 |
CAP-SS |
Solvency Statement dated 03/06/24
|
|
|
10 Jun 2024 |
RESOLUTIONS |
Resolutions
-
RES13 ‐
Reduce share prem a/c 03/06/2024
-
RES06 ‐
Resolution of reduction in issued share capital
|
|
|
28 Feb 2024 |
CS01 |
Confirmation statement made on 7 February 2024 with updates
|
|
|
30 Nov 2023 |
MR04 |
Satisfaction of charge 2 in full
|
|
|
21 Jun 2023 |
AP01 |
Appointment of Mr Tim Sutcliffe as a director on 21 June 2023
|
|
|
20 Jun 2023 |
AA |
Accounts for a small company made up to 30 November 2022
|
|
|
09 Feb 2023 |
MA |
Memorandum and Articles of Association
|
|
|
09 Feb 2023 |
RESOLUTIONS |
Resolutions
-
RES10 ‐
Resolution of allotment of securities
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
07 Feb 2023 |
CS01 |
Confirmation statement made on 7 February 2023 with updates
|
|
|
07 Feb 2023 |
SH01 |
Statement of capital following an allotment of shares on 6 February 2023
|
|
|
22 Dec 2022 |
CS01 |
Confirmation statement made on 18 December 2022 with no updates
|
|
|
21 Dec 2022 |
CH01 |
Director's details changed for Mr Paul Alexander Ross on 21 November 2022
|
|
|
01 Sep 2022 |
AA |
Accounts for a small company made up to 30 November 2021
|
|
|
22 Dec 2021 |
CS01 |
Confirmation statement made on 18 December 2021 with no updates
|
|
|
18 Nov 2021 |
CH01 |
Director's details changed for Paul Alexander Ross on 1 October 2021
|
|
|
29 Apr 2021 |
AA |
Accounts for a small company made up to 30 November 2020
|
|
|
21 Dec 2020 |
CS01 |
Confirmation statement made on 18 December 2020 with no updates
|
|
|
09 Nov 2020 |
AA |
Accounts for a small company made up to 30 November 2019
|
|
|
13 Jan 2020 |
CS01 |
Confirmation statement made on 18 December 2019 with no updates
|
|
|
28 Nov 2019 |
AP03 |
Appointment of Mr Sadeq Rahman as a secretary on 28 November 2019
|
|
|
28 Nov 2019 |
TM01 |
Termination of appointment of Caroline Anne Bagguley as a director on 28 November 2019
|
|
|
28 Nov 2019 |
TM02 |
Termination of appointment of Caroline Anne Bagguley as a secretary on 28 November 2019
|
|