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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20 Jul 2024 |
AA01 |
Current accounting period extended from 31 August 2024 to 31 December 2024
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12 Jun 2024 |
TM01 |
Termination of appointment of Douglas Edward Brown as a director on 30 May 2024
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10 Jun 2024 |
AA |
Total exemption full accounts made up to 31 August 2023
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21 Mar 2024 |
TM01 |
Termination of appointment of William Albert Cooper as a director on 19 February 2024
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07 Feb 2024 |
CS01 |
Confirmation statement made on 31 January 2024 with updates
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07 Feb 2024 |
AA01 |
Previous accounting period shortened from 31 December 2023 to 31 August 2023
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17 Oct 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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17 Oct 2023 |
MA |
Memorandum and Articles of Association
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11 Oct 2023 |
AP04 |
Appointment of Ardonagh Corporate Secretary Limited as a secretary on 1 September 2023
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11 Oct 2023 |
AP01 |
Appointment of Mr Andrew Mintern as a director on 1 September 2023
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11 Oct 2023 |
AP01 |
Appointment of Ms Jaime Swindle as a director on 1 September 2023
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11 Oct 2023 |
TM01 |
Termination of appointment of Nicholas George Cooper as a director on 1 September 2023
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11 Oct 2023 |
PSC05 |
Change of details for N & W Investments Limited as a person with significant control on 1 September 2023
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11 Oct 2023 |
PSC07 |
Cessation of Douglas Edward Brown as a person with significant control on 1 September 2023
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25 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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01 Mar 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 11 February 2022
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17 Feb 2023 |
CS01 |
Confirmation statement made on 31 January 2023 with updates
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15 Dec 2022 |
CH01 |
Director's details changed for Mr William Albert Cooper on 15 December 2022
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15 Dec 2022 |
CH01 |
Director's details changed for Mr Nicholas George Cooper on 15 December 2022
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15 Dec 2022 |
CH01 |
Director's details changed for Mr Douglas Edward Brown on 15 December 2022
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23 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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25 Mar 2022 |
PSC01 |
Notification of Douglas Edward Brown as a person with significant control on 30 November 2021
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21 Mar 2022 |
PSC07 |
Cessation of Porterhouse Brokers Llp as a person with significant control on 30 November 2021
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21 Mar 2022 |
PSC02 |
Notification of N & W Investments Limited as a person with significant control on 30 November 2021
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11 Feb 2022 |
CS01 |
Confirmation statement made on 31 January 2022 with updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 01/03/2023.
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