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)
|
|
23 Jul 2024 |
AA |
Micro company accounts made up to 31 October 2023
|
|
|
30 Apr 2024 |
CS01 |
Confirmation statement made on 27 April 2024 with updates
|
|
|
05 Jan 2024 |
RESOLUTIONS |
Resolutions
-
RES10 ‐
Resolution of allotment of securities
-
RES12 ‐
Resolution of varying share rights or name
-
RES11 ‐
Resolution of removal of pre-emption rights
|
|
|
05 Jan 2024 |
SH01 |
Statement of capital following an allotment of shares on 19 October 2023
|
|
|
04 Jan 2024 |
SH08 |
Change of share class name or designation
|
|
|
11 Oct 2023 |
PSC04 |
Change of details for Mr Jonathan Thomas Alderson as a person with significant control on 27 April 2019
|
|
|
10 Oct 2023 |
TM01 |
Termination of appointment of Samantha Louise Alderson as a director on 10 October 2023
|
|
|
24 Jul 2023 |
AA |
Micro company accounts made up to 31 October 2022
|
|
|
22 Jun 2023 |
CH01 |
Director's details changed for Mr Robin Smith on 22 June 2023
|
|
|
22 Jun 2023 |
CH01 |
Director's details changed for Mr Jonathan Alderson on 22 June 2023
|
|
|
22 Jun 2023 |
PSC04 |
Change of details for Mr Robin Alistair Smith as a person with significant control on 22 June 2023
|
|
|
22 Jun 2023 |
PSC04 |
Change of details for Mr Jonathan Thomas Alderson as a person with significant control on 22 June 2023
|
|
|
29 Apr 2023 |
CS01 |
Confirmation statement made on 27 April 2023 with no updates
|
|
|
27 Jul 2022 |
AA |
Micro company accounts made up to 31 October 2021
|
|
|
25 May 2022 |
CS01 |
Confirmation statement made on 27 April 2022 with no updates
|
|
|
30 Jul 2021 |
AA |
Micro company accounts made up to 31 October 2020
|
|
|
12 May 2021 |
CS01 |
Confirmation statement made on 27 April 2021 with updates
|
|
|
12 May 2021 |
AP01 |
Appointment of Mrs Samantha Louise Alderson as a director on 11 May 2021
|
|
|
29 Jul 2020 |
AA |
Micro company accounts made up to 31 October 2019
|
|
|
03 Jun 2020 |
CS01 |
Confirmation statement made on 27 April 2020 with no updates
|
|
|
26 Jul 2019 |
AA |
Micro company accounts made up to 31 October 2018
|
|
|
27 Apr 2019 |
CS01 |
Confirmation statement made on 27 April 2019 with updates
|
|
|
27 Apr 2019 |
PSC01 |
Notification of Robin Alistair Smith as a person with significant control on 19 February 2019
|
|
|
19 Feb 2019 |
AD01 |
Registered office address changed from 38 Jute Road York YO26 5EN to 71-75 Shelton Street Covent Garden London WC2H 9JQ on 19 February 2019
|
|
|
18 Feb 2019 |
TM02 |
Termination of appointment of Cheun Man Chung as a secretary on 18 February 2019
|
|