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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12 Aug 2024 |
CS01 |
Confirmation statement made on 6 August 2024 with no updates
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12 Apr 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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10 Aug 2023 |
CS01 |
Confirmation statement made on 10 August 2023 with no updates
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14 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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10 Aug 2022 |
CS01 |
Confirmation statement made on 10 August 2022 with updates
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19 Jul 2022 |
SH08 |
Change of share class name or designation
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19 Jul 2022 |
SH01 |
Statement of capital following an allotment of shares on 21 May 2022
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19 Jul 2022 |
RESOLUTIONS |
Resolutions
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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 ‐
Share increase to £1300 by the creation of 50 e shares of £1 each and 50 f shares of £1 each 21/05/2022
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19 Jul 2022 |
RESOLUTIONS |
Resolutions
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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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19 Jul 2022 |
MA |
Memorandum and Articles of Association
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14 Jul 2022 |
SH10 |
Particulars of variation of rights attached to shares
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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 21 October 2021 with updates
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08 Apr 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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17 Feb 2021 |
RESOLUTIONS |
Resolutions
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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 ‐
Share capital increased by £900 23/12/2020
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16 Feb 2021 |
SH01 |
Statement of capital following an allotment of shares on 23 December 2020
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23 Oct 2020 |
CS01 |
Confirmation statement made on 21 October 2020 with no updates
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17 Jun 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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21 Oct 2019 |
CS01 |
Confirmation statement made on 21 October 2019 with no updates
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01 Aug 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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03 Nov 2018 |
CS01 |
Confirmation statement made on 21 October 2018 with no updates
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