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 Apr 2024 |
CS01 |
Confirmation statement made on 29 March 2024 with no updates
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20 Mar 2024 |
AA |
Micro company accounts made up to 30 June 2023
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09 Jun 2023 |
CS01 |
Confirmation statement made on 29 March 2023 with updates
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16 May 2023 |
TM01 |
Termination of appointment of Terence Shelby Cole as a director on 2 May 2023
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16 May 2023 |
AP01 |
Appointment of Mrs Niki Maxine Cole as a director on 2 May 2023
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27 Mar 2023 |
AA |
Micro company accounts made up to 30 June 2022
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20 Jan 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 29 March 2022
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20 Jan 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 28 June 2021
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17 Nov 2022 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation duty paid
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20 Oct 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 22 July 2019
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20 Oct 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 12 August 2020
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19 Oct 2022 |
MA |
Memorandum and Articles of Association
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19 Oct 2022 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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19 Oct 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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17 Oct 2022 |
SH06 |
Cancellation of shares. Statement of capital on 14 October 2022
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14 Oct 2022 |
SH19 |
Statement of capital on 14 October 2022
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14 Oct 2022 |
SH20 |
Statement by Directors
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14 Oct 2022 |
CAP-SS |
Solvency Statement dated 11/10/22
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14 Oct 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Reduce share prem a/c 11/10/2022
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RES06 ‐
Resolution of reduction in issued share capital
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13 Oct 2022 |
TM01 |
Termination of appointment of Nigel William Hubert Lax as a director on 11 October 2022
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13 Oct 2022 |
SH01 |
Statement of capital following an allotment of shares on 11 October 2022
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31 Mar 2022 |
AA |
Micro company accounts made up to 30 June 2021
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31 Mar 2022 |
PSC05 |
Change of details for Mhtep Holdings Limited as a person with significant control on 29 June 2017
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29 Mar 2022 |
CS01 |
Confirmation statement made on 29 March 2022 with updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 20/01/2023.
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03 Aug 2021 |
CS01 |
Confirmation statement made on 28 June 2021 with updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 20/01/2023.
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