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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28 Aug 2024 |
AA |
Micro company accounts made up to 30 November 2023
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22 Jan 2024 |
CS01 |
Confirmation statement made on 15 November 2023 with updates
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15 Jul 2023 |
MA |
Memorandum and Articles of Association
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15 Jul 2023 |
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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06 Jul 2023 |
SH01 |
Statement of capital following an allotment of shares on 15 June 2023
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28 Apr 2023 |
AA |
Micro company accounts made up to 30 November 2022
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23 Mar 2023 |
SH02 |
Sub-division of shares on 15 February 2023
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06 Dec 2022 |
CS01 |
Confirmation statement made on 15 November 2022 with no updates
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20 Jul 2022 |
AA |
Micro company accounts made up to 30 November 2021
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02 Dec 2021 |
CS01 |
Confirmation statement made on 15 November 2021 with no updates
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09 Nov 2021 |
CERTNM |
Company name changed carbon statement LTD\certificate issued on 09/11/21
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-10-01
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31 Aug 2021 |
AA |
Micro company accounts made up to 30 November 2020
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06 May 2021 |
AD01 |
Registered office address changed from 57 London Road High Wycombe Buckinghamshire HP11 1BS United Kingdom to 78 York Street London W1H 1DP on 6 May 2021
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22 Feb 2021 |
MR01 |
Registration of charge 078475810001, created on 19 February 2021
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31 Dec 2020 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
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18 Nov 2020 |
CS01 |
Confirmation statement made on 15 November 2020 with updates
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12 Nov 2020 |
PSC07 |
Cessation of Peter Brian Charlesworth as a person with significant control on 13 October 2020
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12 Nov 2020 |
PSC01 |
Notification of Peter Brian Charlesworth as a person with significant control on 14 January 2020
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12 Nov 2020 |
PSC04 |
Change of details for Mr Mark Lee Chapman as a person with significant control on 13 October 2020
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12 Nov 2020 |
PSC07 |
Cessation of Philippa Helen Beadle as a person with significant control on 13 October 2020
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12 Nov 2020 |
PSC07 |
Cessation of Peter Brian Charlesworth as a person with significant control on 13 January 2020
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21 Oct 2020 |
SH06 |
Cancellation of shares. Statement of capital on 13 October 2020
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21 Oct 2020 |
RESOLUTIONS |
Resolutions
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RES09 ‐
Resolution of authority to purchase a number of shares
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24 Aug 2020 |
TM01 |
Termination of appointment of Philippa Helen Beadle as a director on 29 June 2020
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24 Aug 2020 |
AP01 |
Appointment of Lucy Jane Chapman as a director on 29 June 2020
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