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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14 Oct 2024 |
CH01 |
Director's details changed for Mr Robert William Hetherington on 14 October 2024
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14 Oct 2024 |
CH03 |
Secretary's details changed for Mrs Shelley Hetherington on 14 October 2024
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14 Oct 2024 |
PSC04 |
Change of details for Mr Robert William Hetherington as a person with significant control on 14 October 2024
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14 Oct 2024 |
AD01 |
Registered office address changed from 10 Parkway Welwyn Garden City Hertfordshire AL8 6HG England to C/O Hrj Foreman Law 10 Parkway Welwyn Garden City AL8 6HG on 14 October 2024
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08 Aug 2024 |
CS01 |
Confirmation statement made on 25 July 2024 with no updates
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02 Jul 2024 |
AD01 |
Registered office address changed from Kemp House 160 City Road London EC1V 2NX England to 10 Parkway Welwyn Garden City Hertfordshire AL8 6HG on 2 July 2024
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29 Feb 2024 |
AA |
Micro company accounts made up to 31 July 2023
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18 Dec 2023 |
TM01 |
Termination of appointment of Sean Curtis as a director on 21 November 2023
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25 Jul 2023 |
CS01 |
Confirmation statement made on 25 July 2023 with updates
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30 Apr 2023 |
AA |
Micro company accounts made up to 31 July 2022
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20 Dec 2022 |
AP03 |
Appointment of Mrs Shelley Hetherington as a secretary on 16 December 2022
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29 Sep 2022 |
PSC07 |
Cessation of Shelley Hetherington as a person with significant control on 24 May 2022
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29 Sep 2022 |
CS01 |
Confirmation statement made on 30 July 2022 with updates
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09 Aug 2022 |
SH02 |
Sub-division of shares on 24 May 2022
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09 Aug 2022 |
SH01 |
Statement of capital following an allotment of shares on 24 May 2022
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25 Jul 2022 |
CH01 |
Director's details changed for Mr Robert William Hetherington on 25 July 2022
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20 Jul 2022 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES13 ‐
Subdivision of shares 24/05/2022
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RES01 ‐
Resolution of adoption of Articles of Association
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20 Jul 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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20 Jul 2022 |
MA |
Memorandum and Articles of Association
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20 Jul 2022 |
SH08 |
Change of share class name or designation
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14 Jul 2022 |
SH10 |
Particulars of variation of rights attached to shares
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13 Jun 2022 |
AP01 |
Appointment of Mrs Sally Ann Reynolds as a director on 13 June 2022
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13 Jun 2022 |
AP01 |
Appointment of Mr Kevin Brian Smith as a director on 13 June 2022
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13 Jun 2022 |
AP01 |
Appointment of Mr James Russell Orchard as a director on 13 June 2022
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13 Jun 2022 |
AP01 |
Appointment of Mr Sean Curtis as a director on 13 June 2022
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