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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30 Oct 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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24 Oct 2024 |
CS01 |
Confirmation statement made on 15 October 2024 with no updates
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25 Oct 2023 |
CS01 |
Confirmation statement made on 15 October 2023 with no updates
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17 Oct 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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22 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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24 Nov 2022 |
PSC04 |
Change of details for Mrs Diane Nicholson as a person with significant control on 11 May 2022
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23 Nov 2022 |
PSC02 |
Notification of Rymeg Limited as a person with significant control on 11 May 2022
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23 Nov 2022 |
PSC04 |
Change of details for Mr Peter James Nicholson as a person with significant control on 11 May 2022
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23 Nov 2022 |
PSC04 |
Change of details for Mrs Diane Nicholson as a person with significant control on 11 May 2022
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23 Nov 2022 |
CS01 |
Confirmation statement made on 15 October 2022 with updates
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09 Jun 2022 |
SH02 |
Sub-division of shares on 11 May 2022
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27 May 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
J4 ordinary shareholders agreement to variation of rights 11/05/2022
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27 May 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
J3 ord shareholders agreement to variation of rights 11/05/2022
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27 May 2022 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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27 May 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
J8 ord shareholder agreement to variation of rights 11/05/2022
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27 May 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
J5 ord shareholder agreement to variation of rights 11/05/2022
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27 May 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
J1 ordinary shareholder agreement to variation of rights 11/05/2022
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27 May 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
C ord shareholder agreemn=ent to variation of rights 11/05/2022
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27 May 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
J7 ord shareholder agreement to variation of rights 11/05/2022
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27 May 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
H ord shareholder agreement to variation of rights 11/05/2022
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27 May 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
B ord shareholders agreemnet to variation of rights 11/05/2022
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27 May 2022 |
MA |
Memorandum and Articles of Association
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27 May 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
J6 ordinary shareholder agreement for variation of rights 11/05/2022
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27 May 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
F ord shareholder agreement to variation of rights 11/05/2022
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27 May 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
J2 ord shareholders agreement to variation of rights 11/05/2022
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