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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26 Aug 2021 |
CS01 |
Confirmation statement made on 21 August 2021 with updates
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11 Nov 2020 |
MA |
Memorandum and Articles of Association
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11 Nov 2020 |
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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11 Nov 2020 |
SH10 |
Particulars of variation of rights attached to shares
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11 Nov 2020 |
SH08 |
Change of share class name or designation
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18 Sep 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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10 Sep 2020 |
CS01 |
Confirmation statement made on 21 August 2020 with updates
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10 Sep 2020 |
PSC04 |
Change of details for Mrs Rhoda Dunbar as a person with significant control on 31 May 2020
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27 Apr 2020 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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27 Apr 2020 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES13 ‐
Shares of the company be increased by £15 26/02/2020
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RES10 ‐
Resolution of allotment of securities
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27 Apr 2020 |
MA |
Memorandum and Articles of Association
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20 Apr 2020 |
SH01 |
Statement of capital following an allotment of shares on 26 February 2020
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23 Aug 2019 |
CS01 |
Confirmation statement made on 21 August 2019 with updates
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20 Aug 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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11 Jul 2019 |
AA01 |
Previous accounting period shortened from 31 August 2019 to 31 December 2018
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27 Mar 2019 |
PSC01 |
Notification of Bonnie Clayson as a person with significant control on 24 December 2018
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27 Mar 2019 |
PSC01 |
Notification of Stephanie Clayson as a person with significant control on 24 December 2018
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27 Mar 2019 |
PSC01 |
Notification of Joanna Clayson as a person with significant control on 24 December 2018
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27 Mar 2019 |
PSC01 |
Notification of Janet Clayson as a person with significant control on 24 December 2018
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27 Mar 2019 |
PSC04 |
Change of details for Gerard Clayson as a person with significant control on 24 December 2018
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27 Mar 2019 |
PSC01 |
Notification of Rhoda Dunbar as a person with significant control on 24 December 2018
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27 Mar 2019 |
PSC01 |
Notification of Patricia Clayson as a person with significant control on 24 December 2018
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08 Feb 2019 |
SH01 |
Statement of capital following an allotment of shares on 24 December 2018
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08 Feb 2019 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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08 Feb 2019 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Share capital increased 24/12/2018
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RES10 ‐
Resolution of allotment of securities
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