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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24 Dec 2023 |
MA |
Memorandum and Articles of Association
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11 Dec 2023 |
SH01 |
Statement of capital following an allotment of shares on 11 November 2023
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18 Oct 2023 |
CS01 |
Confirmation statement made on 26 August 2023 with updates
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18 Oct 2023 |
PSC04 |
Change of details for Mr George Patrick William Thomas as a person with significant control on 25 August 2023
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18 Oct 2023 |
CH01 |
Director's details changed for Mr George Patrick William Thomas on 25 August 2023
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18 Oct 2023 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of alteration of Articles of Association
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18 Oct 2023 |
SH02 |
Statement of capital on 3 October 2023
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13 Apr 2023 |
AA |
Total exemption full accounts made up to 5 April 2022
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02 Nov 2022 |
CS01 |
Confirmation statement made on 26 August 2022 with updates
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02 Nov 2022 |
CH01 |
Director's details changed for Mr William Francis Thomas on 26 August 2022
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01 Nov 2022 |
PSC01 |
Notification of George Patrick William Thomas as a person with significant control on 7 July 2021
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01 Nov 2022 |
PSC01 |
Notification of Henry Willian Mccrohon Thomas as a person with significant control on 7 July 2021
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31 Oct 2022 |
PSC07 |
Cessation of Martin Peter Green as a person with significant control on 7 July 2021
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08 Aug 2022 |
MA |
Memorandum and Articles of Association
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08 Aug 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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20 Apr 2022 |
SH02 |
Statement of capital on 1 April 2022
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20 Apr 2022 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of alteration of Articles of Association
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20 Apr 2022 |
MA |
Memorandum and Articles of Association
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10 Mar 2022 |
SH02 |
Statement of capital on 21 January 2022
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10 Mar 2022 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of alteration of Articles of Association
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10 Mar 2022 |
MA |
Memorandum and Articles of Association
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14 Dec 2021 |
AA |
Total exemption full accounts made up to 5 April 2021
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17 Nov 2021 |
DISS40 |
Compulsory strike-off action has been discontinued
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16 Nov 2021 |
GAZ1 |
First Gazette notice for compulsory strike-off
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15 Nov 2021 |
AP01 |
Appointment of Mr George Patrick William Thomas as a director on 6 September 2021
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