Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
24 Apr 2024 |
CS01 |
Confirmation statement made on 22 April 2024 with updates
|
|
|
24 Apr 2024 |
PSC07 |
Cessation of Lorna Mary Morley as a person with significant control on 14 August 2023
|
|
|
05 Sep 2023 |
SH19 |
Statement of capital on 5 September 2023
|
|
|
05 Sep 2023 |
SH20 |
Statement by Directors
|
|
|
05 Sep 2023 |
CAP-SS |
Solvency Statement dated 14/08/23
|
|
|
05 Sep 2023 |
RESOLUTIONS |
Resolutions
-
RES06 ‐
Resolution of reduction in issued share capital
|
|
|
21 Jun 2023 |
AA |
Micro company accounts made up to 31 March 2023
|
|
|
05 May 2023 |
CS01 |
Confirmation statement made on 22 April 2023 with updates
|
|
|
24 Apr 2023 |
RPCH01 |
Correction of a Director's date of birth incorrectly stated on incorporation / mrs lorna mary morley
|
|
|
26 Jan 2023 |
PSC04 |
Change of details for Mrs Melissa Lorna Morley Taylor as a person with significant control on 17 January 2023
|
|
|
26 Jan 2023 |
PSC04 |
Change of details for Mrs Sarah Victoria Morley Navarro as a person with significant control on 17 January 2023
|
|
|
26 Jan 2023 |
PSC01 |
Notification of Lorna Mary Morley as a person with significant control on 17 January 2023
|
|
|
24 Jan 2023 |
SH01 |
Statement of capital following an allotment of shares on 17 January 2023
|
|
|
24 Jan 2023 |
MA |
Memorandum and Articles of Association
|
|
|
24 Jan 2023 |
RESOLUTIONS |
Resolutions
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
24 Jan 2023 |
SH10 |
Particulars of variation of rights attached to shares
|
|
|
04 May 2022 |
CS01 |
Confirmation statement made on 22 April 2022 with no updates
|
|
|
12 Mar 2022 |
PSC04 |
Change of details for Mrs Melissa Lorna Morley Taylor as a person with significant control on 10 March 2022
|
|
|
12 Mar 2022 |
PSC04 |
Change of details for Mrs Sarah Victoria Morley Navarro as a person with significant control on 10 March 2022
|
|
|
12 Mar 2022 |
PSC04 |
Change of details for Mr John Morley as a person with significant control on 10 March 2022
|
|
|
12 Mar 2022 |
AD01 |
Registered office address changed from Quantum House, 3-5 College Street Nottingham NG1 5AQ United Kingdom to Hine House 25 Regent Street Nottingham NG1 5BS on 12 March 2022
|
|
|
09 Mar 2022 |
AA |
Micro company accounts made up to 30 September 2021
|
|
|
14 Jan 2022 |
AA01 |
Current accounting period extended from 30 September 2022 to 31 March 2023
|
|
|
08 Jun 2021 |
AA |
Micro company accounts made up to 30 September 2020
|
|
|
29 Apr 2021 |
CS01 |
Confirmation statement made on 22 April 2021 with no updates
|
|