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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20 Apr 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 12 March 2024
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20 Apr 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 12 March 2023
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18 Apr 2024 |
SH01 |
Statement of capital following an allotment of shares on 1 April 2022
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18 Apr 2024 |
MA |
Memorandum and Articles of Association
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18 Apr 2024 |
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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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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18 Apr 2024 |
SH10 |
Particulars of variation of rights attached to shares
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18 Apr 2024 |
SH08 |
Change of share class name or designation
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28 Mar 2024 |
AA |
Total exemption full accounts made up to 31 March 2023
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13 Mar 2024 |
CS01 |
12/03/24 Statement of Capital gbp 100
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 20/04/2024
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15 Mar 2023 |
CS01 |
Confirmation statement made on 12 March 2023 with no updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 20/04/2024
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09 Jan 2023 |
AA |
Total exemption full accounts made up to 31 March 2022
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30 Jun 2022 |
PSC04 |
Change of details for Mr Zak Ernest John Davison as a person with significant control on 29 June 2022
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30 Jun 2022 |
CH01 |
Director's details changed for Mr Zak Ernest John Davison on 29 June 2022
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09 May 2022 |
AP04 |
Appointment of Auria Accountancy (Herts) Ltd as a secretary on 1 April 2022
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17 Mar 2022 |
CS01 |
Confirmation statement made on 12 March 2022 with updates
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23 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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13 May 2021 |
CS01 |
Confirmation statement made on 12 March 2021 with updates
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13 May 2021 |
PSC01 |
Notification of Zak Davison as a person with significant control on 1 March 2021
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13 May 2021 |
PSC04 |
Change of details for Mr Ernest Ronald Davidson as a person with significant control on 12 May 2021
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12 May 2021 |
CH01 |
Director's details changed for Mr Zak Ernest John Davison on 12 May 2021
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12 May 2021 |
CH01 |
Director's details changed for Mrs Lorraine Davison on 12 May 2021
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12 May 2021 |
CH01 |
Director's details changed for Miss Fern Davison on 12 May 2021
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12 May 2021 |
CH01 |
Director's details changed for Mr Ernest Ronald Davison on 12 May 2021
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12 May 2021 |
SH01 |
Statement of capital following an allotment of shares on 12 March 2016
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31 Mar 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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