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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30 Mar 2022 |
AA |
Accounts for a small company made up to 31 October 2021
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17 Dec 2021 |
CS01 |
Confirmation statement made on 31 October 2021 with updates
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19 Oct 2021 |
SH01 |
Statement of capital following an allotment of shares on 16 February 2021
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18 Oct 2021 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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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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18 Oct 2021 |
MA |
Memorandum and Articles of Association
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18 Oct 2021 |
SH10 |
Particulars of variation of rights attached to shares
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13 Oct 2021 |
SH10 |
Particulars of variation of rights attached to shares
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11 Oct 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 31 October 2020
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02 Feb 2021 |
AA |
Accounts for a small company made up to 31 October 2020
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23 Dec 2020 |
CS01 |
31/10/20 Statement of Capital gbp 39.996000
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ANNOTATION
Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 11/10/2021
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30 Apr 2020 |
CH01 |
Director's details changed for Mr Robert Edward Vass on 29 April 2020
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05 Feb 2020 |
AA |
Total exemption full accounts made up to 31 October 2019
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28 Jan 2020 |
CH01 |
Director's details changed for Mr Neil Patrick Armstrong on 28 January 2020
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28 Jan 2020 |
CH01 |
Director's details changed for Mr Neil Patrick Armstrong on 28 January 2020
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27 Jan 2020 |
AD01 |
Registered office address changed from Exchange Building 66 Church Street Hartlepool TS24 7DN United Kingdom to Taperedplus House 8 Halegrove Court, Bowesfield Park Stockton on Tees TS18 3DB on 27 January 2020
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10 Jan 2020 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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09 Jan 2020 |
SH08 |
Change of share class name or designation
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09 Jan 2020 |
SH08 |
Change of share class name or designation
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09 Jan 2020 |
SH02 |
Sub-division of shares on 3 January 2020
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09 Jan 2020 |
SH10 |
Particulars of variation of rights attached to shares
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08 Jan 2020 |
PSC02 |
Notification of Comhar Capital (1803) Limited as a person with significant control on 3 January 2020
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08 Jan 2020 |
PSC04 |
Change of details for Mr Robert Edward Vass as a person with significant control on 3 January 2020
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08 Jan 2020 |
PSC04 |
Change of details for Amandeep Singh Chahal as a person with significant control on 3 January 2020
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08 Jan 2020 |
AP01 |
Appointment of Mr Neil Patrick Armstrong as a director on 3 January 2020
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08 Jan 2020 |
AP01 |
Appointment of Mr Craig Wilkinson as a director on 3 January 2020
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