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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31 Jul 2024 |
AA |
Micro company accounts made up to 31 October 2023
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01 Mar 2024 |
CS01 |
Confirmation statement made on 19 February 2024 with no updates
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25 Jul 2023 |
AA |
Micro company accounts made up to 31 October 2022
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01 Mar 2023 |
CS01 |
Confirmation statement made on 19 February 2023 with updates
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29 Oct 2022 |
AP01 |
Appointment of Mr David John Medlock as a director on 25 October 2022
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29 Oct 2022 |
TM01 |
Termination of appointment of Rebecca Jane Kupa as a director on 25 October 2022
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29 Jul 2022 |
AA |
Micro company accounts made up to 31 October 2021
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07 Apr 2022 |
TM02 |
Termination of appointment of Antony Christopher Ambridge as a secretary on 7 April 2022
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07 Apr 2022 |
PSC02 |
Notification of Tony Morris Homes Limited as a person with significant control on 31 December 2021
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07 Apr 2022 |
PSC07 |
Cessation of Rebecca Jane Kupa as a person with significant control on 31 December 2021
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07 Apr 2022 |
CS01 |
Confirmation statement made on 19 February 2022 with updates
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23 Jul 2021 |
SH01 |
Statement of capital following an allotment of shares on 25 June 2021
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23 Jul 2021 |
MA |
Memorandum and Articles of Association
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23 Jul 2021 |
RESOLUTIONS |
Resolutions
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RES09 ‐
Resolution of authority to purchase a number of shares
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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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18 May 2021 |
AA |
Micro company accounts made up to 31 October 2020
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17 May 2021 |
CH01 |
Director's details changed for Mr Ian Charles Bascombe on 14 May 2021
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10 May 2021 |
PSC01 |
Notification of Rebecca Jane Kupa as a person with significant control on 6 April 2021
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10 May 2021 |
PSC07 |
Cessation of Ian Charles Bascombe as a person with significant control on 6 April 2021
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10 May 2021 |
SH01 |
Statement of capital following an allotment of shares on 6 April 2021
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22 Apr 2021 |
AP03 |
Appointment of Mr Antony Christopher Ambridge as a secretary on 6 April 2021
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22 Apr 2021 |
AP01 |
Appointment of Mrs Rebecca Jane Kupa as a director on 6 April 2021
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16 Apr 2021 |
AA01 |
Previous accounting period shortened from 28 February 2021 to 31 October 2020
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26 Mar 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-03-25
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01 Mar 2021 |
CS01 |
Confirmation statement made on 19 February 2021 with no updates
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31 Dec 2020 |
AA |
Accounts for a dormant company made up to 28 February 2020
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