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 May 2024 |
CH01 |
Director's details changed for Mr Keith William Mason on 28 May 2024
|
|
|
28 May 2024 |
PSC04 |
Change of details for Mr Keith William Mason as a person with significant control on 28 May 2024
|
|
|
28 May 2024 |
CH01 |
Director's details changed for Ryan James Mason on 28 May 2024
|
|
|
09 Apr 2024 |
AA |
Micro company accounts made up to 31 July 2023
|
|
|
15 Mar 2024 |
SH02 |
Statement of capital on 31 July 2023
|
|
|
28 Feb 2024 |
CS01 |
Confirmation statement made on 31 January 2024 with no updates
|
|
|
09 Aug 2023 |
SH02 |
Statement of capital on 31 July 2022
|
|
|
03 Aug 2023 |
PSC04 |
Change of details for Mr Keith William Mason as a person with significant control on 31 July 2022
|
|
|
27 Apr 2023 |
AA |
Micro company accounts made up to 31 July 2022
|
|
|
21 Feb 2023 |
CS01 |
Confirmation statement made on 31 January 2023 with no updates
|
|
|
29 Jun 2022 |
SH02 |
Statement of capital on 31 July 2021
|
|
|
31 May 2022 |
AA |
Micro company accounts made up to 31 July 2021
|
|
|
31 Jan 2022 |
CS01 |
Confirmation statement made on 31 January 2022 with updates
|
|
|
28 May 2021 |
SH02 |
Statement of capital on 30 April 2021
|
|
|
29 Apr 2021 |
AA |
Micro company accounts made up to 31 July 2020
|
|
|
06 Apr 2021 |
MA |
Memorandum and Articles of Association
|
|
|
06 Apr 2021 |
MA |
Memorandum and Articles of Association
|
|
|
06 Apr 2021 |
RESOLUTIONS |
Resolutions
-
RES12 ‐
Resolution of varying share rights or name
-
RES13 ‐
Allowance for various share capital 01/03/2016
-
RES10 ‐
Resolution of allotment of securities
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
06 Apr 2021 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
06 Apr 2021 |
SH08 |
Change of share class name or designation
|
|
|
10 Mar 2021 |
CS01 |
Confirmation statement made on 18 February 2021 with no updates
|
|
|
14 Apr 2020 |
AA |
Micro company accounts made up to 31 July 2019
|
|
|
26 Mar 2020 |
CS01 |
Confirmation statement made on 18 February 2020 with updates
|
|
|
17 Feb 2020 |
CH01 |
Director's details changed for Ryan James Mason on 17 February 2020
|
|
|
17 Feb 2020 |
CH01 |
Director's details changed for Sean William Mason on 17 February 2020
|
|