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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23 Dec 2024 |
CS01 |
Confirmation statement made on 2 December 2024 with updates
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23 Dec 2024 |
PSC07 |
Cessation of Judith Anne Fairey as a person with significant control on 1 October 2024
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23 Dec 2024 |
PSC04 |
Change of details for Mr David Harold Richardson Fairey as a person with significant control on 1 October 2024
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23 Dec 2024 |
PSC04 |
Change of details for Mr David Harold Richardson Fairey as a person with significant control on 25 September 2024
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23 Dec 2024 |
PSC04 |
Change of details for Mrs Judith Anne Fairey as a person with significant control on 25 September 2024
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23 Dec 2024 |
PSC04 |
Change of details for Mr David Harold Richardson Fairey as a person with significant control on 2 January 2024
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23 Dec 2024 |
PSC04 |
Change of details for Mrs Judith Anne Fairey as a person with significant control on 2 January 2024
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19 Oct 2024 |
MA |
Memorandum and Articles of Association
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19 Oct 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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RES10 ‐
Resolution of allotment of securities
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10 Oct 2024 |
SH01 |
Statement of capital following an allotment of shares on 25 September 2024
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17 Apr 2024 |
AA |
Micro company accounts made up to 31 December 2023
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08 Dec 2023 |
CS01 |
Confirmation statement made on 2 December 2023 with no updates
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05 Apr 2023 |
AA |
Micro company accounts made up to 31 December 2022
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05 Dec 2022 |
CS01 |
Confirmation statement made on 2 December 2022 with no updates
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15 Jul 2022 |
AA |
Micro company accounts made up to 31 December 2021
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06 Dec 2021 |
CS01 |
Confirmation statement made on 2 December 2021 with updates
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06 Dec 2021 |
CH01 |
Director's details changed for Mr Michael David Richardson Fairey on 2 December 2021
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18 May 2021 |
SH08 |
Change of share class name or designation
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18 May 2021 |
SH10 |
Particulars of variation of rights attached to shares
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10 May 2021 |
AA |
Micro company accounts made up to 31 December 2020
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02 Dec 2020 |
CS01 |
Confirmation statement made on 2 December 2020 with updates
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28 Apr 2020 |
AA |
Micro company accounts made up to 31 December 2019
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05 Dec 2019 |
CS01 |
Confirmation statement made on 2 December 2019 with no updates
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14 May 2019 |
AA |
Micro company accounts made up to 31 December 2018
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04 Dec 2018 |
CS01 |
Confirmation statement made on 2 December 2018 with no updates
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