Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
11 Dec 2024 |
CS01 |
Confirmation statement made on 6 December 2024 with updates
|
|
|
30 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
|
|
|
18 May 2024 |
RESOLUTIONS |
Resolutions
-
RES10 ‐
Resolution of allotment of securities
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES13 ‐
The share capital of the company increased by £1 by the creation of 1 redeemable g share of £1 01/05/2024
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
18 May 2024 |
MA |
Memorandum and Articles of Association
|
|
|
07 Dec 2023 |
CS01 |
Confirmation statement made on 6 December 2023 with updates
|
|
|
03 Jul 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
|
|
|
09 Jan 2023 |
CS01 |
Confirmation statement made on 6 December 2022 with updates
|
|
|
07 Dec 2022 |
TM01 |
Termination of appointment of Helen Marion Ward as a director on 7 November 2022
|
|
|
07 Dec 2022 |
TM01 |
Termination of appointment of Esmond Railton Ward as a director on 7 November 2022
|
|
|
27 May 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
|
|
|
13 Dec 2021 |
CS01 |
Confirmation statement made on 6 December 2021 with updates
|
|
|
22 Jul 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
|
|
|
25 Feb 2021 |
CS01 |
Confirmation statement made on 6 December 2020 with updates
|
|
|
01 Dec 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
|
|
|
24 Dec 2019 |
CS01 |
Confirmation statement made on 6 December 2019 with updates
|
|
|
01 Oct 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
|
|
|
09 Jan 2019 |
CS01 |
Confirmation statement made on 6 December 2018 with updates
|
|
|
10 Sep 2018 |
AA |
Unaudited abridged accounts made up to 31 December 2017
|
|
|
03 Jan 2018 |
CS01 |
Confirmation statement made on 6 December 2017 with updates
|
|
|
21 Dec 2017 |
PSC07 |
Cessation of Helen Marion Ward as a person with significant control on 1 December 2017
|
|
|
21 Dec 2017 |
PSC07 |
Cessation of Esmond Railton Ward as a person with significant control on 1 December 2017
|
|
|
21 Dec 2017 |
PSC04 |
Change of details for Pamela Ward as a person with significant control on 7 December 2016
|
|
|
21 Dec 2017 |
PSC04 |
Change of details for Mr Vern Ward as a person with significant control on 7 December 2016
|
|
|
21 Dec 2017 |
PSC04 |
Change of details for Mrs Susan Angela Ward as a person with significant control on 7 December 2016
|
|
|
21 Dec 2017 |
PSC04 |
Change of details for Mr Mark Graham Ward as a person with significant control on 7 December 2016
|
|