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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09 Dec 2024 |
CS01 |
Confirmation statement made on 30 November 2024 with updates
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03 Sep 2024 |
AA |
Full accounts made up to 31 December 2023
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18 Dec 2023 |
CS01 |
Confirmation statement made on 30 November 2023 with updates
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28 Sep 2023 |
AA |
Full accounts made up to 31 December 2022
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06 Dec 2022 |
CS01 |
Confirmation statement made on 30 November 2022 with updates
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22 Sep 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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15 Dec 2021 |
CS01 |
Confirmation statement made on 30 November 2021 with updates
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27 Jul 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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17 Jun 2021 |
SH02 |
Statement of capital on 1 March 2021
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26 May 2021 |
SH01 |
Statement of capital following an allotment of shares on 17 December 2020
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07 Apr 2021 |
MA |
Memorandum and Articles of Association
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07 Apr 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Dividend declared of a non-cash asset owned by the company/dividend in specie 25/02/2021
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07 Apr 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Sub-division of shares 02/03/2021
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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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07 Apr 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Deed of assignment approved/dividend in specie 02/03/2021
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07 Apr 2021 |
SH02 |
Sub-division of shares on 2 March 2021
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07 Apr 2021 |
SH08 |
Change of share class name or designation
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07 Apr 2021 |
SH08 |
Change of share class name or designation
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25 Mar 2021 |
AP01 |
Appointment of Robert Freeman as a director on 2 March 2021
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25 Mar 2021 |
PSC07 |
Cessation of Margaret Elizabeth Gates as a person with significant control on 2 March 2021
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25 Mar 2021 |
PSC07 |
Cessation of John Derrick Gates as a person with significant control on 2 March 2021
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25 Mar 2021 |
PSC07 |
Cessation of Edward Ernest Gates as a person with significant control on 2 March 2021
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25 Mar 2021 |
PSC07 |
Cessation of Roberta Susan Gates as a person with significant control on 2 March 2021
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25 Mar 2021 |
TM01 |
Termination of appointment of Andrea Ruth Gates as a director on 2 March 2021
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25 Mar 2021 |
TM01 |
Termination of appointment of Carolyn Elizabeth Gates as a director on 2 March 2021
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25 Mar 2021 |
PSC07 |
Cessation of Gerrard Bramwell Gates as a person with significant control on 2 March 2021
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