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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05 Dec 2023 |
CS01 |
Confirmation statement made on 4 December 2023 with updates
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05 Dec 2023 |
AP03 |
Appointment of Mr Samuel David Brown as a secretary on 1 December 2023
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05 Dec 2023 |
TM02 |
Termination of appointment of Elaine Pamela Offless as a secretary on 30 November 2023
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19 Nov 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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12 Dec 2022 |
CS01 |
Confirmation statement made on 4 December 2022 with updates
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12 Dec 2022 |
CH01 |
Director's details changed for Mrs Alice Mary Smith on 2 December 2022
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12 Dec 2022 |
PSC07 |
Cessation of David Malcolm Kirkhope as a person with significant control on 14 November 2022
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29 Nov 2022 |
MR01 |
Registration of charge 099025840002, created on 14 November 2022
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28 Nov 2022 |
TM01 |
Termination of appointment of David Malcolm Kirkhope as a director on 14 November 2022
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28 Nov 2022 |
TM01 |
Termination of appointment of Thomas Bennett as a director on 14 November 2022
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28 Nov 2022 |
PSC07 |
Cessation of Alice Mary Smith as a person with significant control on 14 November 2022
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28 Nov 2022 |
PSC07 |
Cessation of Sapphire Business Services Limited as a person with significant control on 14 November 2022
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28 Nov 2022 |
PSC02 |
Notification of Bks Ssb Ltd as a person with significant control on 14 November 2022
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15 Nov 2022 |
MA |
Memorandum and Articles of Association
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15 Nov 2022 |
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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RES01 ‐
Resolution of adoption of Articles of Association
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14 Oct 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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31 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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07 Dec 2021 |
CS01 |
Confirmation statement made on 4 December 2021 with updates
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30 Mar 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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09 Dec 2020 |
CS01 |
Confirmation statement made on 4 December 2020 with updates
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18 Dec 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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10 Dec 2019 |
CS01 |
Confirmation statement made on 3 December 2019 with updates
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05 Jun 2019 |
CH01 |
Director's details changed for Mrs Alice Mary Smith on 24 May 2019
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05 Jun 2019 |
PSC04 |
Change of details for Mrs Alice Mary Smith as a person with significant control on 24 May 2019
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10 Jan 2019 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 17 February 2017
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