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)
|
|
19 Dec 2024 |
CS01 |
Confirmation statement made on 28 November 2024 with updates
|
|
|
30 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
|
|
|
29 Nov 2023 |
RESOLUTIONS |
Resolutions
-
RES14 ‐
Capitalisation of £900 being part of accumulated revenue reserves/bonus issue of 10 ordinary shares 08/11/2023
-
RES12 ‐
Resolution of varying share rights or name
-
RES10 ‐
Resolution of allotment of securities
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
29 Nov 2023 |
CS01 |
Confirmation statement made on 28 November 2023 with updates
|
|
|
23 Nov 2023 |
SH01 |
Statement of capital following an allotment of shares on 8 November 2023
|
|
|
23 Nov 2023 |
MA |
Memorandum and Articles of Association
|
|
|
23 Nov 2023 |
SH08 |
Change of share class name or designation
|
|
|
25 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
|
|
|
18 Sep 2023 |
MR04 |
Satisfaction of charge 081397460001 in full
|
|
|
12 Sep 2023 |
CS01 |
Confirmation statement made on 6 September 2023 with updates
|
|
|
11 Sep 2023 |
PSC07 |
Cessation of Paula Lee Smith as a person with significant control on 5 September 2023
|
|
|
16 Feb 2023 |
AP01 |
Appointment of Mr Michael Green as a director on 1 January 2023
|
|
|
30 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
|
|
|
20 Sep 2022 |
CS01 |
Confirmation statement made on 6 September 2022 with updates
|
|
|
08 Sep 2022 |
PSC04 |
Change of details for Mrs Paula Lee Smith as a person with significant control on 1 May 2022
|
|
|
08 Sep 2022 |
CH01 |
Director's details changed for Mr Craig Dale Smith on 1 May 2022
|
|
|
24 May 2022 |
PSC04 |
Change of details for Mr Craig Smith as a person with significant control on 24 May 2022
|
|
|
29 Nov 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
|
|
|
09 Sep 2021 |
CS01 |
Confirmation statement made on 6 September 2021 with updates
|
|
|
31 Dec 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
|
|
|
26 Nov 2020 |
TM01 |
Termination of appointment of Alun Green as a director on 26 June 2020
|
|
|
17 Sep 2020 |
CS01 |
Confirmation statement made on 6 September 2020 with updates
|
|
|
30 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
|
|
|
06 Sep 2019 |
CS01 |
Confirmation statement made on 6 September 2019 with no updates
|
|
|
02 May 2019 |
PSC04 |
Change of details for Mr Craig Smith as a person with significant control on 1 May 2019
|
|