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 Oct 2024 |
CS01 |
Confirmation statement made on 30 September 2024 with updates
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16 May 2024 |
AA |
Micro company accounts made up to 31 December 2023
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09 May 2024 |
PSC04 |
Change of details for Mr Karl Beeson as a person with significant control on 15 April 2024
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09 May 2024 |
PSC07 |
Cessation of Jane Ann Beeson as a person with significant control on 15 April 2024
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23 Apr 2024 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES13 ‐
Share for share exchange/share transfer 15/04/2024
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RES10 ‐
Resolution of allotment of securities
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23 Apr 2024 |
SH01 |
Statement of capital following an allotment of shares on 15 April 2024
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23 Apr 2024 |
SH08 |
Change of share class name or designation
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23 Apr 2024 |
SH10 |
Particulars of variation of rights attached to shares
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23 Apr 2024 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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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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23 Apr 2024 |
MA |
Memorandum and Articles of Association
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27 Nov 2023 |
CH01 |
Director's details changed for Mr Karl Beeson on 27 November 2023
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27 Nov 2023 |
CH01 |
Director's details changed for Mrs Jane Ann Beeson on 27 November 2023
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27 Nov 2023 |
PSC04 |
Change of details for Mr Karl Beeson as a person with significant control on 27 November 2023
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27 Nov 2023 |
PSC04 |
Change of details for Mrs Jane Ann Beeson as a person with significant control on 27 November 2023
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27 Nov 2023 |
AD01 |
Registered office address changed from 23 Church Street Bishops Castle Shropshire SY9 5AD England to Faith Cottage Sabrina Court 58a Longden Coleham Shrewsbury SY3 7EH on 27 November 2023
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27 Nov 2023 |
CH01 |
Director's details changed for Mr Karl Beeson on 27 November 2023
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27 Nov 2023 |
CH01 |
Director's details changed for Mrs Jane Ann Beeson on 27 November 2023
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06 Oct 2023 |
CS01 |
Confirmation statement made on 30 September 2023 with updates
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06 Oct 2023 |
TM01 |
Termination of appointment of Jade Beeson as a director on 31 August 2023
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06 Oct 2023 |
TM01 |
Termination of appointment of Chloe Beeson as a director on 31 August 2023
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19 Jun 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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13 Oct 2022 |
CS01 |
Confirmation statement made on 30 September 2022 with updates
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13 Oct 2022 |
CH01 |
Director's details changed for Miss Chloe Beeson on 1 May 2022
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13 Oct 2022 |
CH01 |
Director's details changed for Mr Karl Beeson on 13 October 2022
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13 Oct 2022 |
CH01 |
Director's details changed for Mrs Jane Ann Beeson on 1 May 2022
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