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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11 Nov 2024 |
TM01 |
Termination of appointment of Timothy Kevin Ayres as a director on 11 November 2024
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12 Sep 2024 |
PSC07 |
Cessation of Timothy Kevin Ayres as a person with significant control on 6 September 2024
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12 Sep 2024 |
PSC02 |
Notification of A E Stuart Limited as a person with significant control on 6 September 2024
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12 Sep 2024 |
TM01 |
Termination of appointment of Kevin Ian Thomas as a director on 6 September 2024
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12 Sep 2024 |
TM01 |
Termination of appointment of Edward Benjamin Newton Guinness as a director on 6 September 2024
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02 Sep 2024 |
SH10 |
Particulars of variation of rights attached to shares
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02 Sep 2024 |
SH08 |
Change of share class name or designation
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07 Jan 2024 |
AA |
Accounts for a small company made up to 31 March 2023
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30 Nov 2023 |
CS01 |
Confirmation statement made on 26 November 2023 with no updates
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29 Dec 2022 |
AA |
Accounts for a small company made up to 31 March 2022
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19 Dec 2022 |
CS01 |
Confirmation statement made on 26 November 2022 with no updates
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17 Jan 2022 |
CH01 |
Director's details changed for Mr Timothy Kevin Ayres on 1 January 2022
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17 Jan 2022 |
PSC04 |
Change of details for Mr Timothy Kevin Ayres as a person with significant control on 1 January 2022
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22 Dec 2021 |
AA |
Accounts for a small company made up to 31 March 2021
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26 Nov 2021 |
CS01 |
Confirmation statement made on 26 November 2021 with no updates
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18 Nov 2021 |
CS01 |
Confirmation statement made on 14 November 2021 with no updates
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15 Jan 2021 |
CH01 |
Director's details changed for Mr Timothy Kevin Ayres on 1 January 2021
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15 Jan 2021 |
PSC04 |
Change of details for Mr Timothy Kevin Ayres as a person with significant control on 1 January 2021
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15 Jan 2021 |
CS01 |
Confirmation statement made on 14 November 2020 with updates
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06 Jan 2021 |
AA |
Accounts for a small company made up to 31 March 2020
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23 Sep 2020 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES13 ‐
Authorisation of contracts 24/07/2020
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RES01 ‐
Resolution of adoption of Articles of Association
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08 Sep 2020 |
SH02 |
Sub-division of shares on 24 July 2020
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15 Aug 2020 |
SH01 |
Statement of capital following an allotment of shares on 24 July 2020
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14 Aug 2020 |
MA |
Memorandum and Articles of Association
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29 Jul 2020 |
AP01 |
Appointment of Mr Edward Benjamin Newton Guinness as a director on 24 July 2020
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