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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13 Feb 2025 |
MA |
Memorandum and Articles of Association
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24 Jan 2025 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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20 Sep 2024 |
CS01 |
Confirmation statement made on 8 September 2024 with no updates
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15 Jan 2024 |
AA |
Total exemption full accounts made up to 31 July 2023
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08 Sep 2023 |
CS01 |
Confirmation statement made on 8 September 2023 with no updates
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19 Apr 2023 |
AA |
Total exemption full accounts made up to 31 July 2022
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31 Oct 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 8 September 2021
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31 Oct 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 8 September 2022
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31 Oct 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 31 May 2021
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22 Sep 2022 |
CS01 |
08/09/22 Statement of Capital gbp 1298000
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 31.10.2022.
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22 Sep 2022 |
PSC04 |
Change of details for Mr Bertie William Matthews as a person with significant control on 28 February 2022
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22 Sep 2022 |
PSC04 |
Change of details for Mr Frederick William Paul Matthews as a person with significant control on 31 January 2022
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22 Sep 2022 |
CH01 |
Director's details changed for Mr Frederick William Paul Matthews on 31 January 2022
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22 Sep 2022 |
CH01 |
Director's details changed for Mr Bertie William Matthews on 28 February 2022
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04 Mar 2022 |
AA |
Total exemption full accounts made up to 31 July 2021
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01 Dec 2021 |
CS01 |
Confirmation statement made on 8 September 2021 with updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 31.10.2022.
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10 Sep 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 31 May 2021
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09 Sep 2021 |
AP01 |
Appointment of Mr Michael James Kirby as a director on 6 April 2021
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07 Jul 2021 |
CH01 |
Director's details changed for Mr Bertie William Matthews on 10 June 2021
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06 Jul 2021 |
CS01 |
Confirmation statement made on 31 May 2021 with updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 10.09.2021 and 31.10.2022.
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02 Mar 2021 |
PSC07 |
Cessation of Frederick Gordon Matthews as a person with significant control on 15 February 2021
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02 Mar 2021 |
PSC01 |
Notification of Bertie William Matthews as a person with significant control on 15 February 2021
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02 Mar 2021 |
PSC01 |
Notification of Frederick William Paul Matthews as a person with significant control on 15 February 2021
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23 Feb 2021 |
AA |
Total exemption full accounts made up to 31 July 2020
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10 Aug 2020 |
CS01 |
Confirmation statement made on 31 May 2020 with no updates
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