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)
|
|
28 Apr 2022 |
AA |
Group of companies' accounts made up to 31 July 2021
|
|
|
06 Jul 2021 |
CS01 |
Confirmation statement made on 20 June 2021 with updates
|
|
|
06 Jul 2021 |
PSC04 |
Change of details for Mrs Margaret Mitchell Mason as a person with significant control on 24 March 2021
|
|
|
12 May 2021 |
AA |
Group of companies' accounts made up to 31 July 2020
|
|
|
04 May 2021 |
SH01 |
Statement of capital following an allotment of shares on 24 March 2021
|
|
|
04 May 2021 |
SH01 |
Statement of capital following an allotment of shares on 24 March 2021
|
|
|
04 May 2021 |
MA |
Memorandum and Articles of Association
|
|
|
04 May 2021 |
SH02 |
Sub-division of shares on 24 March 2021
|
|
|
04 May 2021 |
RESOLUTIONS |
Resolutions
-
RES11 ‐
Resolution of removal of pre-emption rights
|
|
|
04 May 2021 |
RESOLUTIONS |
Resolutions
-
RES10 ‐
Resolution of allotment of securities
-
RES13 ‐
Issued share capital of the company be sub divided 24/03/2021
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
17 Mar 2021 |
AP01 |
Appointment of Mr Christopher Mark Faulkner as a director on 1 March 2021
|
|
|
16 Mar 2021 |
AP01 |
Appointment of Mr Timothy John Smith as a director on 1 March 2021
|
|
|
20 Jul 2020 |
CS01 |
Confirmation statement made on 20 June 2020 with no updates
|
|
|
31 Mar 2020 |
AA |
Group of companies' accounts made up to 31 July 2019
|
|
|
09 Sep 2019 |
AP01 |
Appointment of Mr Adrian Leslie Mason as a director on 6 September 2019
|
|
|
09 Sep 2019 |
AP01 |
Appointment of Mr Alan Hugh Mason as a director on 6 September 2019
|
|
|
09 Sep 2019 |
AP01 |
Appointment of Ms Jacqueline Claire Mason as a director on 6 September 2019
|
|
|
31 Jul 2019 |
CS01 |
Confirmation statement made on 20 June 2019 with no updates
|
|
|
23 Apr 2019 |
AA |
Group of companies' accounts made up to 31 July 2018
|
|
|
13 Sep 2018 |
CS01 |
Confirmation statement made on 20 June 2018 with no updates
|
|
|
07 Aug 2018 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
03 Aug 2018 |
MR01 |
Registration of charge 086852880002, created on 31 July 2018
|
|
|
03 Aug 2018 |
MR01 |
Registration of charge 086852880003, created on 31 July 2018
|
|
|
01 Aug 2018 |
MR04 |
Satisfaction of charge 086852880001 in full
|
|
|
09 May 2018 |
AA |
Group of companies' accounts made up to 31 July 2017
|
|