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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11 Nov 2024 |
CS01 |
Confirmation statement made on 9 October 2024 with updates
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11 Nov 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 9 October 2023
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11 Oct 2024 |
CS01 |
09/10/23 Statement of Capital gbp 600100
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ANNOTATION
Clarification a second filed CS01 (Capital and Shareholders) was filed on 11/11/24
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21 Sep 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Conversion 28/08/2024
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18 Sep 2024 |
SH10 |
Particulars of variation of rights attached to shares
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18 Sep 2024 |
SH08 |
Change of share class name or designation
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06 Sep 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Conversion 28/08/2024
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06 Sep 2024 |
SH08 |
Change of share class name or designation
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12 Apr 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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05 Oct 2023 |
CS01 |
Confirmation statement made on 5 October 2023 with no updates
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03 Jul 2023 |
MA |
Memorandum and Articles of Association
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03 Jul 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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16 Mar 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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27 Jan 2023 |
AD01 |
Registered office address changed from C/O Montacs, International House Kingsfield Court Chester Business Park Chester Cheshire CH4 9RF England to Compass House Waveney Drive Lowestoft Suffolk NR33 0TP on 27 January 2023
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24 Jan 2023 |
AD01 |
Registered office address changed from Compass House Waveney Drive Lowestoft Suffolk NR33 0TP United Kingdom to C/O Montacs, International House Kingsfield Court Chester Business Park Chester Cheshire CH4 9RF on 24 January 2023
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30 Dec 2022 |
TM01 |
Termination of appointment of Katharine Amy Temple as a director on 30 December 2022
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30 Dec 2022 |
TM01 |
Termination of appointment of Maurice Edward Cunningham Temple as a director on 30 December 2022
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07 Oct 2022 |
CS01 |
Confirmation statement made on 7 October 2022 with updates
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30 Mar 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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22 Oct 2021 |
CS01 |
Confirmation statement made on 20 October 2021 with no updates
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08 Apr 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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16 Feb 2021 |
MA |
Memorandum and Articles of Association
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16 Feb 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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05 Jan 2021 |
AP01 |
Appointment of Mrs Angela Pallister as a director on 1 January 2021
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23 Oct 2020 |
CS01 |
Confirmation statement made on 20 October 2020 with updates
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