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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16 Sep 2024 |
AA |
Micro company accounts made up to 31 December 2023
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05 Sep 2024 |
CS01 |
Confirmation statement made on 28 July 2024 with no updates
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16 Oct 2023 |
MA |
Memorandum and Articles of Association
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16 Oct 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
There be authorised a situation in which any director has, or may have a direct or indirect interest that conflicts or may conflict with the interests of the company to the extent that this arises as a result of any director being a director and/or a shareholder of the company/ the company resolves to create new classes of ordinary b shares of £1.00 each and ordinary c shares of £1.00 each in the capital of the company 26/01/2020
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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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03 Oct 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 28 July 2021
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02 Oct 2023 |
CS01 |
Confirmation statement made on 26 January 2020 with updates
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29 Sep 2023 |
AA |
Micro company accounts made up to 31 December 2022
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01 Aug 2023 |
CS01 |
Confirmation statement made on 28 July 2023 with no updates
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06 Dec 2022 |
AP03 |
Appointment of Mrs Sarah Helen Jayne Lattaway as a secretary on 2 December 2022
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06 Dec 2022 |
AP03 |
Appointment of Miss Sidne Reeve-Wilding as a secretary on 2 December 2022
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01 Aug 2022 |
AA |
Micro company accounts made up to 31 December 2021
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28 Jul 2022 |
CS01 |
Confirmation statement made on 28 July 2022 with no updates
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28 Sep 2021 |
AA |
Micro company accounts made up to 31 December 2020
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28 Jul 2021 |
CS01 |
Confirmation statement made on 28 July 2021 with updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 03/10/2023
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06 Jul 2021 |
PSC04 |
Change of details for Mr Jamie Lattaway as a person with significant control on 6 July 2021
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06 Jul 2021 |
CH01 |
Director's details changed for Mr Jamie Lattaway on 6 July 2021
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15 Feb 2021 |
CS01 |
Confirmation statement made on 6 February 2021 with no updates
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15 Feb 2021 |
PSC01 |
Notification of Michael John Mills as a person with significant control on 6 February 2020
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15 Feb 2021 |
PSC04 |
Change of details for Mr Jamie Lattaway as a person with significant control on 6 February 2020
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30 Sep 2020 |
AA |
Micro company accounts made up to 31 December 2019
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07 Feb 2020 |
CS01 |
Confirmation statement made on 6 February 2020 with updates
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07 Feb 2020 |
AP01 |
Appointment of Mr Michael John Mills as a director on 26 January 2020
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16 Dec 2019 |
MA |
Memorandum and Articles of Association
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06 Dec 2019 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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30 Sep 2019 |
AA |
Micro company accounts made up to 31 December 2018
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