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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19 Dec 2024 |
CS01 |
Confirmation statement made on 17 December 2024 with updates
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26 Nov 2024 |
PSC02 |
Notification of Walney Lane Investments Ltd as a person with significant control on 19 October 2024
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26 Nov 2024 |
PSC07 |
Cessation of Naomi Bushnell as a person with significant control on 19 October 2024
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26 Nov 2024 |
PSC07 |
Cessation of Hugh Jeromy Bushnell as a person with significant control on 19 October 2024
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26 Nov 2024 |
PSC07 |
Cessation of Connie Marie Bushnell as a person with significant control on 19 October 2024
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26 Nov 2024 |
PSC07 |
Cessation of Chloe Bushnell as a person with significant control on 19 October 2024
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26 Nov 2024 |
PSC07 |
Cessation of Bruce Melvin Bushnell as a person with significant control on 19 October 2024
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26 Nov 2024 |
PSC07 |
Cessation of Anthony James Bushnell as a person with significant control on 19 October 2024
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18 Nov 2024 |
SH01 |
Statement of capital following an allotment of shares on 18 October 2024
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18 Nov 2024 |
SH01 |
Statement of capital following an allotment of shares on 17 October 2024
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18 Nov 2024 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES13 ‐
The share capital of the company be increased by £1 17/10/2024
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RES10 ‐
Resolution of allotment of securities
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18 Nov 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Notice of conversion/ 17/10/2024
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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 Nov 2024 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES13 ‐
The share capital of the company be increased by £114,876/directors be authorised to pay up the shares issued 18/10/2024
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RES10 ‐
Resolution of allotment of securities
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18 Nov 2024 |
MA |
Memorandum and Articles of Association
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12 Nov 2024 |
SH10 |
Particulars of variation of rights attached to shares
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12 Nov 2024 |
SH08 |
Change of share class name or designation
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18 Oct 2024 |
SH19 |
Statement of capital on 18 October 2024
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18 Oct 2024 |
SH20 |
Statement by Directors
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18 Oct 2024 |
CAP-SS |
Solvency Statement dated 18/10/24
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18 Oct 2024 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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26 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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21 Dec 2023 |
CS01 |
Confirmation statement made on 17 December 2023 with updates
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28 Apr 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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20 Dec 2022 |
CS01 |
Confirmation statement made on 17 December 2022 with updates
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23 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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