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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12 Nov 2024 |
CS01 |
Confirmation statement made on 5 November 2024 with updates
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12 Nov 2024 |
SH01 |
Statement of capital following an allotment of shares on 1 July 2024
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17 May 2024 |
AA |
Total exemption full accounts made up to 31 August 2023
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17 May 2024 |
AAMD |
Amended total exemption full accounts made up to 31 August 2022
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06 Nov 2023 |
CS01 |
Confirmation statement made on 5 November 2023 with no updates
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16 Feb 2023 |
AA |
Total exemption full accounts made up to 31 August 2022
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23 Dec 2022 |
SH06 |
Cancellation of shares. Statement of capital on 26 September 2022
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ANNOTATION
Clarification This document is a 2ND filing of a SH06 originally received on the 16/11/2022
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17 Nov 2022 |
CS01 |
Confirmation statement made on 5 November 2022 with updates
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16 Nov 2022 |
SH06 |
Cancellation of shares. Statement of capital on 26 September 2022
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ANNOTATION
Clarification a second filed SH06 was registered on 23/12/2022.
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06 May 2022 |
AA01 |
Current accounting period extended from 31 March 2022 to 31 August 2022
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08 Feb 2022 |
MA |
Memorandum and Articles of Association
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09 Dec 2021 |
AA |
Accounts for a dormant company made up to 31 March 2021
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15 Nov 2021 |
PSC04 |
Change of details for Mrs Louise Ann Jones-Roberts as a person with significant control on 4 November 2021
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05 Nov 2021 |
CS01 |
Confirmation statement made on 5 November 2021 with updates
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04 Nov 2021 |
PSC04 |
Change of details for Mrs Louise Ann Jones-Roberts as a person with significant control on 4 November 2021
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04 Nov 2021 |
PSC07 |
Cessation of Brian Ellis Jones as a person with significant control on 4 November 2021
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04 Nov 2021 |
TM01 |
Termination of appointment of Brian Ellis Jones as a director on 4 November 2021
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04 Nov 2021 |
CS01 |
Confirmation statement made on 4 November 2021 with updates
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04 Nov 2021 |
SH01 |
Statement of capital following an allotment of shares on 26 October 2021
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16 Sep 2021 |
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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16 Sep 2021 |
MA |
Memorandum and Articles of Association
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16 Sep 2021 |
SH08 |
Change of share class name or designation
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16 Sep 2021 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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01 Sep 2021 |
CS01 |
Confirmation statement made on 20 August 2021 with no updates
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16 Aug 2021 |
TM02 |
Termination of appointment of Louise Jones-Roberts as a secretary on 12 August 2021
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