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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04 Oct 2024 |
CH01 |
Director's details changed for Mr Ian Johnson on 4 October 2024
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04 Oct 2024 |
CS01 |
Confirmation statement made on 4 October 2024 with no updates
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29 Aug 2024 |
AA |
Micro company accounts made up to 30 April 2024
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28 Aug 2024 |
AA01 |
Previous accounting period extended from 31 March 2024 to 30 April 2024
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05 Oct 2023 |
MA |
Memorandum and Articles of Association
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05 Oct 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
All issued shares shall remained unchanged, the new articles will allow for a share capital that is comprised of ordinary shares of £1 each, "b" ordinary shares of £1 each and "c" ordinary shares of £1 each. 01/04/2023
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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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05 Oct 2023 |
SH01 |
Statement of capital following an allotment of shares on 1 April 2023
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04 Oct 2023 |
CS01 |
Confirmation statement made on 4 October 2023 with updates
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04 May 2023 |
AA |
Micro company accounts made up to 31 March 2023
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21 Feb 2023 |
CS01 |
Confirmation statement made on 21 February 2023 with updates
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08 Feb 2023 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 16 August 2016
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07 Feb 2023 |
MA |
Memorandum and Articles of Association
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07 Feb 2023 |
SH01 |
Statement of capital following an allotment of shares on 27 January 2023
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07 Feb 2023 |
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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17 Jan 2023 |
TM01 |
Termination of appointment of Dawn Jeffs as a director on 17 January 2023
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28 Dec 2022 |
AP01 |
Appointment of Mrs Dawn Jeffs as a director on 28 January 2022
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27 Dec 2022 |
PSC04 |
Change of details for Mr Ian Johnson as a person with significant control on 27 December 2022
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20 Oct 2022 |
CS01 |
Confirmation statement made on 20 October 2022 with updates
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06 May 2022 |
AA |
Micro company accounts made up to 31 March 2022
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27 Jan 2022 |
CS01 |
Confirmation statement made on 27 January 2022 with updates
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16 Aug 2021 |
AA |
Micro company accounts made up to 31 March 2021
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19 Jul 2021 |
PSC07 |
Cessation of Sali Walker-Borthwick as a person with significant control on 14 July 2021
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02 Mar 2021 |
PSC04 |
Change of details for Mr Ian Johnson as a person with significant control on 2 March 2021
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02 Mar 2021 |
PSC01 |
Notification of Sali Walker-Borthwick as a person with significant control on 18 August 2016
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18 Feb 2021 |
PSC04 |
Change of details for Mr Ian Johnson as a person with significant control on 18 February 2021
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