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 Oct 2024 |
CS01 |
Confirmation statement made on 18 October 2024 with no updates
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31 Jan 2024 |
AA |
Group of companies' accounts made up to 30 April 2023
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19 Oct 2023 |
CS01 |
Confirmation statement made on 18 October 2023 with no updates
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08 Feb 2023 |
MR01 |
Registration of charge 098295650006, created on 7 February 2023
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31 Jan 2023 |
AA |
Group of companies' accounts made up to 30 April 2022
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08 Nov 2022 |
CS01 |
Confirmation statement made on 18 October 2022 with no updates
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12 Jan 2022 |
AA |
Group of companies' accounts made up to 30 April 2021
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03 Nov 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
That the total issued share capital in the company comprising of 100,000 issued shares of £0.01 comprising of 97,000 a ordinary shares of £0.01 each and 3,000 b ordinary shares of £0.01 each. 09/09/2021
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02 Nov 2021 |
CS01 |
Confirmation statement made on 18 October 2021 with updates
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25 Oct 2021 |
SH01 |
Statement of capital following an allotment of shares on 9 September 2021
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25 Oct 2021 |
SH01 |
Statement of capital following an allotment of shares on 9 September 2021
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28 Aug 2021 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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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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RES13 ‐
Create new share class 04/02/2016
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RES01 ‐
Resolution of adoption of Articles of Association
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28 Aug 2021 |
MA |
Memorandum and Articles of Association
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04 Aug 2021 |
SH01 |
Statement of capital following an allotment of shares on 4 March 2021
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04 Aug 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 18 October 2020
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04 Aug 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 18 October 2017
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04 Aug 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 18 October 2018
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04 Aug 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 18 October 2016
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04 Aug 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 18 October 2019
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30 Jul 2021 |
SH08 |
Change of share class name or designation
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12 Jul 2021 |
AP01 |
Appointment of Mr Brian Gordon Skilton as a director on 5 March 2021
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15 Jun 2021 |
MR01 |
Registration of charge 098295650005, created on 15 June 2021
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11 Mar 2021 |
MR01 |
Registration of charge 098295650004, created on 2 March 2021
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11 Feb 2021 |
AA |
Group of companies' accounts made up to 30 April 2020
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16 Dec 2020 |
MR01 |
Registration of charge 098295650003, created on 4 December 2020
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