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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21 Jan 2025 |
MA |
Memorandum and Articles of Association
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21 Jan 2025 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES13 ‐
That every variation, modification or abrogration of the rights, privileges and restrictions attaching to the share capital of the company, as a consequence of adoption of the articles and variation of rights attached to the ordianry d shares be approved 15/01/2025
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RES01 ‐
Resolution of adoption of Articles of Association
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21 Jan 2025 |
SH10 |
Particulars of variation of rights attached to shares
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18 Dec 2024 |
AA |
Full accounts made up to 31 March 2024
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07 Nov 2024 |
CS01 |
Confirmation statement made on 30 October 2024 with no updates
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07 Nov 2024 |
CH01 |
Director's details changed for Mr William Edwards on 7 November 2024
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27 Feb 2024 |
TM01 |
Termination of appointment of John Michael Shinner as a director on 27 February 2024
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21 Dec 2023 |
AA |
Full accounts made up to 31 March 2023
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30 Oct 2023 |
CS01 |
Confirmation statement made on 30 October 2023 with updates
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14 Sep 2023 |
CS01 |
Confirmation statement made on 3 September 2023 with no updates
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17 May 2023 |
AA01 |
Previous accounting period extended from 31 December 2022 to 31 March 2023
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21 Feb 2023 |
CH01 |
Director's details changed for Mr William Edwards on 21 February 2023
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29 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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16 Sep 2022 |
CS01 |
Confirmation statement made on 3 September 2022 with updates
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12 May 2022 |
MR01 |
Registration of charge 115512990003, created on 11 May 2022
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20 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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10 Sep 2021 |
CS01 |
Confirmation statement made on 3 September 2021 with no updates
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22 Feb 2021 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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21 Feb 2021 |
SH08 |
Change of share class name or designation
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21 Sep 2020 |
CS01 |
Confirmation statement made on 3 September 2020 with no updates
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11 Aug 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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05 Jun 2020 |
MR04 |
Satisfaction of charge 115512990001 in full
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12 May 2020 |
AA01 |
Previous accounting period extended from 30 September 2019 to 31 December 2019
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25 Sep 2019 |
CS01 |
Confirmation statement made on 3 September 2019 with updates
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28 Aug 2019 |
MR01 |
Registration of charge 115512990002, created on 22 August 2019
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