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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07 Oct 2024 |
PSC04 |
Change of details for Mr Mark Andrew James as a person with significant control on 30 November 2023
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07 Oct 2024 |
PSC07 |
Cessation of Andrew Eric Stephen James as a person with significant control on 30 November 2023
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25 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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25 Jul 2024 |
MA |
Memorandum and Articles of Association
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25 Jul 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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05 Feb 2024 |
CS01 |
Confirmation statement made on 29 November 2023 with updates
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03 Jan 2024 |
CH03 |
Secretary's details changed for Jayne Cox on 22 December 2023
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26 Oct 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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23 Dec 2022 |
CS01 |
Confirmation statement made on 29 November 2022 with updates
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21 Dec 2022 |
PSC04 |
Change of details for Mr Mark Andrew James as a person with significant control on 19 December 2022
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21 Dec 2022 |
CH01 |
Director's details changed for Mr Mark Andrew James on 19 December 2022
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12 Jul 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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30 Nov 2021 |
CS01 |
Confirmation statement made on 29 November 2021 with updates
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17 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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12 Mar 2021 |
CS01 |
Confirmation statement made on 29 November 2020 with updates
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19 Feb 2021 |
PSC01 |
Notification of Mark Andrew James as a person with significant control on 12 May 2020
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19 Feb 2021 |
PSC04 |
Change of details for Mr Andrew Eric Stephen James as a person with significant control on 12 May 2020
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29 Sep 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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04 Dec 2019 |
CS01 |
Confirmation statement made on 29 November 2019 with updates
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09 Oct 2019 |
SH01 |
Statement of capital following an allotment of shares on 24 September 2019
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09 Oct 2019 |
SH08 |
Change of share class name or designation
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09 Oct 2019 |
SH10 |
Particulars of variation of rights attached to shares
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09 Oct 2019 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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10 Jun 2019 |
AP01 |
Appointment of Mr Mark Andrew James as a director on 1 June 2019
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10 May 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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