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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22 Aug 2024 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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RES12 ‐
Resolution of varying share rights or name
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22 Aug 2024 |
MA |
Memorandum and Articles of Association
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22 Aug 2024 |
SH08 |
Change of share class name or designation
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20 Aug 2024 |
SH10 |
Particulars of variation of rights attached to shares
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24 Jul 2024 |
AA |
Micro company accounts made up to 30 October 2023
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17 Jul 2024 |
CS01 |
Confirmation statement made on 24 June 2024 with updates
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17 Jul 2024 |
CS01 |
Confirmation statement made on 22 June 2024 with updates
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28 Jul 2023 |
AA |
Micro company accounts made up to 30 October 2022
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22 Jun 2023 |
CS01 |
Confirmation statement made on 22 June 2023 with updates
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31 May 2023 |
CS01 |
Confirmation statement made on 31 May 2023 with updates
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06 Feb 2023 |
CS01 |
Confirmation statement made on 13 January 2023 with updates
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29 Jul 2022 |
AA |
Accounts for a dormant company made up to 30 October 2021
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02 Feb 2022 |
CS01 |
Confirmation statement made on 13 January 2022 with no updates
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28 Oct 2021 |
AA |
Accounts for a dormant company made up to 30 October 2020
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08 Oct 2021 |
MR01 |
Registration of charge 109990850002, created on 8 October 2021
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29 Jul 2021 |
AA01 |
Previous accounting period shortened from 31 October 2020 to 30 October 2020
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30 Apr 2021 |
MR01 |
Registration of charge 109990850001, created on 30 April 2021
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05 Feb 2021 |
AP01 |
Appointment of Mrs Giuseppina Best as a director on 1 December 2020
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13 Jan 2021 |
CS01 |
Confirmation statement made on 13 January 2021 with updates
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11 Jan 2021 |
CS01 |
Confirmation statement made on 11 January 2021 with updates
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05 Jan 2021 |
TM01 |
Termination of appointment of Robert Andrew Hatcher as a director on 5 January 2021
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08 Dec 2020 |
CS01 |
Confirmation statement made on 8 December 2020 with updates
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08 Dec 2020 |
PSC01 |
Notification of Giuseppina Best as a person with significant control on 1 December 2020
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08 Dec 2020 |
PSC07 |
Cessation of Robert Andrew Hatcher as a person with significant control on 1 December 2020
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06 Dec 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-12-04
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