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 Jul 2024 |
CS01 |
Confirmation statement made on 24 July 2024 with no updates
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27 Feb 2024 |
AA |
Micro company accounts made up to 31 December 2023
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27 Dec 2023 |
MR04 |
Satisfaction of charge 114822440001 in full
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24 Jul 2023 |
CS01 |
Confirmation statement made on 24 July 2023 with no updates
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13 Apr 2023 |
AA |
Micro company accounts made up to 31 December 2022
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25 Jul 2022 |
CS01 |
Confirmation statement made on 24 July 2022 with no updates
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20 May 2022 |
AA |
Micro company accounts made up to 31 December 2021
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11 Feb 2022 |
AA01 |
Previous accounting period extended from 31 July 2021 to 31 December 2021
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04 Aug 2021 |
CS01 |
Confirmation statement made on 24 July 2021 with updates
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15 Jun 2021 |
MR01 |
Registration of charge 114822440004, created on 8 June 2021
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28 May 2021 |
MR01 |
Registration of charge 114822440003, created on 20 May 2021
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19 May 2021 |
MR01 |
Registration of charge 114822440002, created on 18 May 2021
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18 May 2021 |
MR01 |
Registration of charge 114822440001, created on 27 April 2021
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23 Nov 2020 |
SH01 |
Statement of capital following an allotment of shares on 9 November 2020
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19 Nov 2020 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES13 ‐
New share classes created/issued share capital increased to £190/dividend payments 09/11/2020
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RES01 ‐
Resolution of adoption of Articles of Association
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19 Nov 2020 |
MA |
Memorandum and Articles of Association
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19 Nov 2020 |
SH08 |
Change of share class name or designation
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12 Nov 2020 |
PSC01 |
Notification of Louise Margaret Fenton as a person with significant control on 9 November 2020
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12 Nov 2020 |
PSC04 |
Change of details for Mr Nicholas Warren Fenton as a person with significant control on 9 November 2020
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12 Nov 2020 |
AP01 |
Appointment of Mrs Louise Margaret Fenton as a director on 9 November 2020
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17 Sep 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-09-16
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07 Sep 2020 |
AA |
Accounts for a dormant company made up to 31 July 2020
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29 Jul 2020 |
CS01 |
Confirmation statement made on 24 July 2020 with no updates
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11 Feb 2020 |
AA |
Accounts for a dormant company made up to 31 July 2019
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31 Jul 2019 |
CS01 |
Confirmation statement made on 24 July 2019 with no updates
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