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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04 Feb 2025 |
CS01 |
Confirmation statement made on 17 November 2024 with updates
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03 Feb 2025 |
RP04CS01 |
Second filing of Confirmation Statement dated 17 November 2023
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22 Jan 2025 |
RP04CS01 |
Second filing of Confirmation Statement dated 17 November 2022
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21 Jan 2025 |
RP04CS01 |
Second filing of Confirmation Statement dated 17 November 2021
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25 Jun 2024 |
MR01 |
Registration of charge 071845830002, created on 13 June 2024
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28 Mar 2024 |
AA |
Total exemption full accounts made up to 30 June 2023
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20 Feb 2024 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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19 Feb 2024 |
SH08 |
Change of share class name or designation
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22 Dec 2023 |
CS01 |
Confirmation statement made on 17 November 2023 with no updates
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ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information change was registered on 03/02/2025
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15 Dec 2022 |
CS01 |
Confirmation statement made on 17 November 2022 with no updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 22/01/2025
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15 Nov 2022 |
AA |
Group of companies' accounts made up to 30 June 2022
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17 Jan 2022 |
MA |
Memorandum and Articles of Association
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17 Jan 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
New share created/rights and restrictions attached to shares 10/01/2022
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RES01 ‐
Resolution of adoption of Articles of Association
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17 Jan 2022 |
SH10 |
Particulars of variation of rights attached to shares
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04 Jan 2022 |
CS01 |
Confirmation statement made on 17 November 2021 with updates
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ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information change was registered on 21/01/2025.
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04 Jan 2022 |
PSC04 |
Change of details for Mr Simon Charles Mewett as a person with significant control on 29 October 2021
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04 Jan 2022 |
PSC07 |
Cessation of Lee Dredge as a person with significant control on 29 October 2021
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30 Nov 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Increase share capital 29/10/2021
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23 Nov 2021 |
SH01 |
Statement of capital following an allotment of shares on 29 October 2021
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02 Nov 2021 |
AP01 |
Appointment of Mr Richard Betts as a director on 1 November 2021
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02 Nov 2021 |
AP03 |
Appointment of Mrs Clare Bridget Betts as a secretary on 1 November 2021
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01 Nov 2021 |
CERTNM |
Company name changed it support business LTD\certificate issued on 01/11/21
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-11-01
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07 Oct 2021 |
MA |
Memorandum and Articles of Association
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07 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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04 Oct 2021 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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