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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17 Sep 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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25 Jun 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 6 January 2024
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18 Jan 2024 |
CS01 |
Confirmation statement made on 6 January 2024 with updates
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ANNOTATION
Clarification a second filed CS01 (capital and shareholder information) was registered on 25/06/24
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13 Dec 2023 |
AA |
Unaudited abridged accounts made up to 31 March 2023
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27 Jun 2023 |
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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15 Jun 2023 |
SH08 |
Change of share class name or designation
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15 Jun 2023 |
MA |
Memorandum and Articles of Association
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07 Jun 2023 |
MR04 |
Satisfaction of charge 1 in full
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06 Jun 2023 |
AA01 |
Current accounting period shortened from 31 March 2024 to 31 December 2023
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05 Jun 2023 |
PSC02 |
Notification of Etl Holdings (Uk) Ltd as a person with significant control on 31 May 2023
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05 Jun 2023 |
PSC04 |
Change of details for Mr Peter Helings Morgan as a person with significant control on 31 May 2023
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05 Jun 2023 |
PSC04 |
Change of details for Mr Stephen Baily as a person with significant control on 31 May 2023
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30 May 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 6 January 2023
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23 Jan 2023 |
CS01 |
Confirmation statement made on 6 January 2023 with updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 30/05/2023
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13 Dec 2022 |
AA |
Unaudited abridged accounts made up to 31 March 2022
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15 Aug 2022 |
RESOLUTIONS |
Resolutions
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RES09 ‐
Resolution of authority to purchase a number of shares
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15 Aug 2022 |
SH06 |
Cancellation of shares. Statement of capital on 8 August 2022
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15 Aug 2022 |
SH03 |
Purchase of own shares.
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10 May 2022 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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09 May 2022 |
SH08 |
Change of share class name or designation
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09 Feb 2022 |
CS01 |
Confirmation statement made on 6 January 2022 with no updates
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02 Dec 2021 |
AA |
Unaudited abridged accounts made up to 31 March 2021
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22 Jun 2021 |
MA |
Memorandum and Articles of Association
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22 Jun 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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08 Mar 2021 |
CS01 |
Confirmation statement made on 6 January 2021 with no updates
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