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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31 Jul 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 11 July 2024
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23 Jul 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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22 Jul 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 11 July 2024
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11 Jul 2024 |
CS01 |
Confirmation statement made on 11 July 2024 with updates
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ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information change was registered on 22/07/2024.
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ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information change was registered on 22/07/2024 and 31/07/2024
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15 Nov 2023 |
AP01 |
Appointment of Mrs Linda Mcgrath as a director on 15 November 2023
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15 Nov 2023 |
AP01 |
Appointment of Mrs Helen Alexandra Turner as a director on 15 November 2023
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03 Oct 2023 |
TM01 |
Termination of appointment of Nicholas Martin Davies as a director on 3 October 2023
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03 Oct 2023 |
AP01 |
Appointment of Ms Faye Dulon as a director on 3 October 2023
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03 Oct 2023 |
AP01 |
Appointment of Mr Gary Dulon as a director on 3 October 2023
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03 Oct 2023 |
AP01 |
Appointment of Mr Tony Robert Amies as a director on 3 October 2023
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03 Oct 2023 |
AP01 |
Appointment of Mr Mark Wilson as a director on 3 October 2023
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03 Oct 2023 |
AP01 |
Appointment of Ms Linda Jane Wilson as a director on 3 October 2023
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03 Oct 2023 |
AP01 |
Appointment of Ms Abigail Davies as a director on 3 October 2023
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03 Oct 2023 |
AP01 |
Appointment of Mr George Nicholas Davies as a director on 3 October 2023
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03 Oct 2023 |
AP01 |
Appointment of Mrs Wendy Jane Davies as a director on 3 October 2023
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03 Oct 2023 |
PSC07 |
Cessation of Nicholas Martin Davies as a person with significant control on 3 October 2023
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03 Oct 2023 |
PSC01 |
Notification of Linda Wilson as a person with significant control on 3 October 2023
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19 Sep 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Re: sub-division 12/09/2023
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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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14 Sep 2023 |
SH02 |
Sub-division of shares on 12 September 2023
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14 Sep 2023 |
MA |
Memorandum and Articles of Association
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14 Sep 2023 |
SH08 |
Change of share class name or designation
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14 Sep 2023 |
SH10 |
Particulars of variation of rights attached to shares
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29 Aug 2023 |
CS01 |
Confirmation statement made on 23 August 2023 with updates
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24 Mar 2023 |
AA |
Micro company accounts made up to 31 December 2022
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29 Sep 2022 |
AA |
Micro company accounts made up to 31 December 2021
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