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)
|
|
14 Aug 2024 |
AA |
Micro company accounts made up to 30 November 2023
|
|
|
19 Dec 2023 |
MA |
Memorandum and Articles of Association
|
|
|
19 Dec 2023 |
RESOLUTIONS |
Resolutions
-
RES12 ‐
Resolution of varying share rights or name
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
12 Dec 2023 |
SH08 |
Change of share class name or designation
|
|
|
11 Dec 2023 |
CS01 |
Confirmation statement made on 26 November 2023 with no updates
|
|
|
08 Dec 2023 |
AP01 |
Appointment of Mr Neil Andrew Tilsley as a director on 4 December 2023
|
|
|
08 Dec 2023 |
TM01 |
Termination of appointment of Jamie Alistair Scott as a director on 4 December 2023
|
|
|
08 Dec 2023 |
PSC02 |
Notification of Pluto Bidco Limited as a person with significant control on 4 December 2023
|
|
|
08 Dec 2023 |
PSC07 |
Cessation of Jamie Alistair Scott as a person with significant control on 4 December 2023
|
|
|
08 Dec 2023 |
AP01 |
Appointment of Mr Matthew Robert Buxton as a director on 4 December 2023
|
|
|
08 Dec 2023 |
AD01 |
Registered office address changed from Unit 4 Brook Trading Estate Deadbrook Lane Aldershot Hampshire GU12 4XB to International House Millfield Lane Haydock Merseyside WA11 9GA on 8 December 2023
|
|
|
08 Dec 2023 |
AA01 |
Previous accounting period shortened from 31 December 2023 to 30 November 2023
|
|
|
01 Dec 2023 |
SH19 |
Statement of capital on 1 December 2023
|
|
|
01 Dec 2023 |
SH20 |
Statement by Directors
|
|
|
01 Dec 2023 |
CAP-SS |
Solvency Statement dated 01/12/23
|
|
|
01 Dec 2023 |
RESOLUTIONS |
Resolutions
-
RES06 ‐
Resolution of reduction in issued share capital
|
|
|
29 Sep 2023 |
AA |
Micro company accounts made up to 31 December 2022
|
|
|
22 Dec 2022 |
AA |
Micro company accounts made up to 31 December 2021
|
|
|
15 Dec 2022 |
CS01 |
Confirmation statement made on 26 November 2022 with no updates
|
|
|
23 Dec 2021 |
AA |
Micro company accounts made up to 31 December 2020
|
|
|
29 Nov 2021 |
CS01 |
Confirmation statement made on 26 November 2021 with updates
|
|
|
27 May 2021 |
TM01 |
Termination of appointment of Russell Andrew Smith as a director on 1 March 2021
|
|
|
06 May 2021 |
SH06 |
Cancellation of shares. Statement of capital on 1 March 2021
|
|
|
08 Apr 2021 |
SH03 |
Purchase of own shares.
-
ANNOTATION
Clarification hmrc confirmation duty paid
|
|
|
15 Jan 2021 |
CS01 |
Confirmation statement made on 30 November 2020 with no updates
|
|