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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25 Feb 2025 |
AA |
Total exemption full accounts made up to 31 December 2024
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16 May 2024 |
CS01 |
Confirmation statement made on 1 May 2024 with updates
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29 Feb 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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17 May 2023 |
CS01 |
Confirmation statement made on 1 May 2023 with updates
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02 Feb 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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03 May 2022 |
CS01 |
Confirmation statement made on 1 May 2022 with updates
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21 Feb 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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09 Aug 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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25 May 2021 |
CS01 |
Confirmation statement made on 1 May 2021 with updates
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07 May 2020 |
CS01 |
Confirmation statement made on 1 May 2020 with updates
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31 Mar 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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21 May 2019 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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14 May 2019 |
CS01 |
Confirmation statement made on 1 May 2019 with updates
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30 Apr 2019 |
SH08 |
Change of share class name or designation
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17 Apr 2019 |
AP01 |
Appointment of Mrs Susanne Elizabeth Kershaw as a director on 4 April 2019
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16 Apr 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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06 Feb 2019 |
PSC04 |
Change of details for Mr David Wilfred Kershaw as a person with significant control on 14 December 2018
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06 Feb 2019 |
CH01 |
Director's details changed for Mr David Wilfred Kershaw on 14 December 2018
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21 Nov 2018 |
SH01 |
Statement of capital following an allotment of shares on 28 September 2018
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21 Nov 2018 |
SH10 |
Particulars of variation of rights attached to shares
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22 Oct 2018 |
SH08 |
Change of share class name or designation
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19 Oct 2018 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES13 ‐
Acquisition of issued capital in varous companies/entry into documents such as spa and transfer deed 29/09/2018
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RES01 ‐
Resolution of adoption of Articles of Association
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04 Oct 2018 |
MR01 |
Registration of charge 113414590002, created on 28 September 2018
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27 Sep 2018 |
MR01 |
Registration of charge 113414590001, created on 26 September 2018
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03 May 2018 |
AA01 |
Current accounting period shortened from 31 May 2019 to 31 December 2018
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