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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05 Sep 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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11 Jan 2024 |
CS01 |
Confirmation statement made on 31 December 2023 with updates
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03 Oct 2023 |
SH02 |
Sub-division of shares on 1 September 2023
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27 Sep 2023 |
SH01 |
Statement of capital following an allotment of shares on 1 September 2023
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27 Sep 2023 |
SH01 |
Statement of capital following an allotment of shares on 31 August 2023
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12 Sep 2023 |
AP01 |
Appointment of Mark Allen Russell as a director on 1 September 2023
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12 Sep 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Subdivision of 1 ordinary o share of £1.00 into 100 ordinary o shares of £0.01 each 01/09/2023
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RES01 ‐
Resolution of adoption of Articles of Association
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12 Sep 2023 |
MA |
Memorandum and Articles of Association
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07 Sep 2023 |
PSC05 |
Change of details for Linstol Mnh Limited as a person with significant control on 1 September 2023
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06 Sep 2023 |
TM01 |
Termination of appointment of Stephen Yapp as a director on 1 September 2023
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06 Sep 2023 |
AP01 |
Appointment of Mr Kevin John Peat as a director on 1 September 2023
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06 Sep 2023 |
PSC02 |
Notification of Linstol Mnh Limited as a person with significant control on 1 September 2023
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06 Sep 2023 |
PSC07 |
Cessation of Stephen Yapp as a person with significant control on 1 September 2023
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06 Sep 2023 |
PSC07 |
Cessation of Matthew Paul Rance as a person with significant control on 1 September 2023
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06 Sep 2023 |
PSC07 |
Cessation of Emma Lucy Rance as a person with significant control on 1 September 2023
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15 Aug 2023 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 5 April 2019
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29 Jun 2023 |
MA |
Memorandum and Articles of Association
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29 Jun 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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19 Jun 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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31 Dec 2022 |
CS01 |
Confirmation statement made on 31 December 2022 with no updates
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21 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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24 Jun 2022 |
AA01 |
Previous accounting period shortened from 30 June 2022 to 31 December 2021
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10 Mar 2022 |
AA |
Total exemption full accounts made up to 30 June 2021
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31 Dec 2021 |
CS01 |
Confirmation statement made on 31 December 2021 with no updates
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31 Aug 2021 |
TM01 |
Termination of appointment of Elizabeth Reeves as a director on 31 August 2021
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