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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19 Oct 2024 |
CS01 |
Confirmation statement made on 19 October 2024 with no updates
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31 Jan 2024 |
AA |
Total exemption full accounts made up to 30 April 2023
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19 Oct 2023 |
CS01 |
Confirmation statement made on 19 October 2023 with no updates
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31 Jan 2023 |
AA |
Total exemption full accounts made up to 30 April 2022
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31 Oct 2022 |
CS01 |
Confirmation statement made on 19 October 2022 with updates
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04 Aug 2022 |
CERTNM |
Company name changed about sales LIMITED\certificate issued on 04/08/22
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-07-22
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09 Apr 2022 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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05 Apr 2022 |
SH01 |
Statement of capital following an allotment of shares on 22 March 2022
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01 Mar 2022 |
PSC08 |
Notification of a person with significant control statement
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28 Jan 2022 |
AA |
Total exemption full accounts made up to 30 April 2021
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01 Nov 2021 |
CS01 |
Confirmation statement made on 19 October 2021 with updates
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22 Oct 2021 |
PSC07 |
Cessation of Martin Allison as a person with significant control on 4 May 2020
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29 Apr 2021 |
AA |
Total exemption full accounts made up to 30 April 2020
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19 Oct 2020 |
CS01 |
Confirmation statement made on 19 October 2020 with no updates
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14 Oct 2020 |
CS01 |
Confirmation statement made on 14 October 2020 with no updates
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28 Aug 2020 |
AA01 |
Previous accounting period shortened from 31 August 2020 to 30 April 2020
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29 May 2020 |
AA |
Total exemption full accounts made up to 31 August 2019
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29 May 2020 |
SH02 |
Sub-division of shares on 4 May 2020
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29 May 2020 |
RESOLUTIONS |
Resolutions
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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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29 May 2020 |
MA |
Memorandum and Articles of Association
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29 May 2020 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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07 May 2020 |
SH01 |
Statement of capital following an allotment of shares on 4 May 2020
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06 May 2020 |
SH01 |
Statement of capital following an allotment of shares on 4 May 2020
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07 Feb 2020 |
TM01 |
Termination of appointment of Alan Timothy as a director on 7 February 2020
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22 Aug 2019 |
CS01 |
Confirmation statement made on 16 August 2019 with no updates
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