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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05 Oct 2024 |
SH08 |
Change of share class name or designation
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28 Sep 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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RES12 ‐
Resolution of varying share rights or name
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28 Sep 2024 |
MA |
Memorandum and Articles of Association
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28 Sep 2024 |
SH10 |
Particulars of variation of rights attached to shares
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23 Sep 2024 |
PSC07 |
Cessation of Terry John Caister as a person with significant control on 19 September 2024
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23 Sep 2024 |
SH01 |
Statement of capital following an allotment of shares on 19 September 2024
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23 Sep 2024 |
PSC02 |
Notification of Professional Connection Trustees Limited as a person with significant control on 19 September 2024
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10 Jun 2024 |
CS01 |
Confirmation statement made on 8 June 2024 with no updates
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06 Mar 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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21 Feb 2024 |
AA01 |
Previous accounting period shortened from 31 January 2024 to 31 December 2023
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22 Jun 2023 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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22 Jun 2023 |
SH08 |
Change of share class name or designation
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08 Jun 2023 |
CS01 |
Confirmation statement made on 8 June 2023 with updates
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08 Jun 2023 |
PSC04 |
Change of details for Mr Terry John Caister as a person with significant control on 25 April 2023
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08 Jun 2023 |
SH01 |
Statement of capital following an allotment of shares on 25 April 2023
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08 Mar 2023 |
AA |
Accounts for a dormant company made up to 31 January 2023
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01 Feb 2023 |
CS01 |
Confirmation statement made on 20 January 2023 with no updates
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10 Oct 2022 |
AA |
Accounts for a dormant company made up to 31 January 2022
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02 Feb 2022 |
CS01 |
Confirmation statement made on 20 January 2022 with no updates
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10 May 2021 |
AA |
Accounts for a dormant company made up to 31 January 2021
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29 Jan 2021 |
CS01 |
Confirmation statement made on 20 January 2021 with no updates
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22 Oct 2020 |
AA |
Accounts for a dormant company made up to 31 January 2020
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31 Jan 2020 |
CS01 |
Confirmation statement made on 20 January 2020 with no updates
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31 May 2019 |
AA |
Accounts for a dormant company made up to 31 January 2019
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06 Feb 2019 |
CS01 |
Confirmation statement made on 20 January 2019 with updates
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