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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04 Dec 2024 |
CS01 |
Confirmation statement made on 29 November 2024 with no updates
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23 Sep 2024 |
AA |
Unaudited abridged accounts made up to 31 December 2023
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06 Dec 2023 |
CS01 |
Confirmation statement made on 29 November 2023 with no updates
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15 Feb 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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30 Nov 2022 |
CS01 |
Confirmation statement made on 29 November 2022 with updates
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22 Jul 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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28 Jun 2022 |
AA01 |
Previous accounting period shortened from 30 June 2022 to 31 December 2021
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12 Apr 2022 |
AA01 |
Current accounting period extended from 31 December 2021 to 30 June 2022
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08 Dec 2021 |
PSC07 |
Cessation of David Temple as a person with significant control on 23 February 2021
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08 Dec 2021 |
PSC07 |
Cessation of Fiona Alison Temple as a person with significant control on 23 February 2021
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08 Dec 2021 |
PSC02 |
Notification of Kynnexton Limited as a person with significant control on 23 February 2021
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07 Dec 2021 |
CS01 |
Confirmation statement made on 29 November 2021 with updates
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29 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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02 May 2021 |
SH01 |
Statement of capital following an allotment of shares on 23 February 2021
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02 May 2021 |
SH01 |
Statement of capital following an allotment of shares on 23 February 2021
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02 May 2021 |
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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RES13 ‐
Share cap inc/re: directors authorisation 23/02/2021
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02 May 2021 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES13 ‐
Increase share capital; directors authorised to pay up shares 23/02/2021
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RES10 ‐
Resolution of allotment of securities
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23 Feb 2021 |
MA |
Memorandum and Articles of Association
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23 Feb 2021 |
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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RES01 ‐
Resolution of adoption of Articles of Association
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23 Feb 2021 |
SH10 |
Particulars of variation of rights attached to shares
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23 Feb 2021 |
SH08 |
Change of share class name or designation
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23 Feb 2021 |
SH20 |
Statement by Directors
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23 Feb 2021 |
CAP-SS |
Solvency Statement dated 16/02/21
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23 Feb 2021 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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23 Feb 2021 |
SH19 |
Statement of capital on 23 February 2021
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