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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06 Jan 2025 |
CS01 |
Confirmation statement made on 6 January 2025 with updates
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02 Jan 2025 |
MA |
Memorandum and Articles of Association
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02 Jan 2025 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES13 ‐
Re: section 190 of the companies act 2006 / share charge approved 23/12/2024
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RES01 ‐
Resolution of adoption of Articles of Association
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30 Dec 2024 |
MR01 |
Registration of charge 104216230005, created on 23 December 2024
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24 Dec 2024 |
SH01 |
Statement of capital following an allotment of shares on 23 December 2024
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10 Oct 2024 |
CS01 |
Confirmation statement made on 10 October 2024 with updates
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11 Jun 2024 |
AA |
Accounts for a small company made up to 29 February 2024
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10 Oct 2023 |
CS01 |
Confirmation statement made on 10 October 2023 with updates
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12 Jul 2023 |
AA |
Accounts for a small company made up to 28 February 2023
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03 Mar 2023 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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23 Feb 2023 |
SH01 |
Statement of capital following an allotment of shares on 23 February 2023
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14 Feb 2023 |
MA |
Memorandum and Articles of Association
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14 Feb 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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10 Oct 2022 |
CS01 |
Confirmation statement made on 10 October 2022 with no updates
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24 Jun 2022 |
AA |
Accounts for a small company made up to 28 February 2022
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18 Oct 2021 |
CS01 |
Confirmation statement made on 10 October 2021 with updates
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20 Jul 2021 |
AA |
Accounts for a small company made up to 28 February 2021
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03 Feb 2021 |
AP01 |
Appointment of Mr Kenneth Barrie Nelson as a director on 1 February 2021
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07 Jan 2021 |
CS01 |
Confirmation statement made on 10 October 2020 with updates
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04 Jan 2021 |
CH03 |
Secretary's details changed for Mrs Barbara Mary Granger on 6 November 2019
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04 Jan 2021 |
CH01 |
Director's details changed for Mr David Nigel Lock on 6 November 2019
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12 Oct 2020 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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30 Sep 2020 |
MR04 |
Satisfaction of charge 104216230001 in full
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30 Sep 2020 |
MR04 |
Satisfaction of charge 104216230002 in full
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22 Sep 2020 |
MR01 |
Registration of charge 104216230004, created on 9 September 2020
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