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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03 Aug 2024 |
AA |
Micro company accounts made up to 31 December 2023
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17 Jun 2024 |
CS01 |
Confirmation statement made on 9 June 2024 with no updates
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08 Aug 2023 |
AA |
Micro company accounts made up to 31 December 2022
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15 Jul 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Shares redeemed 01/06/2023
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15 Jul 2023 |
RESOLUTIONS |
Resolutions
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15 Jul 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Shares redeemed 31/12/2022
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14 Jul 2023 |
SH02 |
Statement of capital on 1 June 2023
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14 Jul 2023 |
SH02 |
Statement of capital on 1 January 2023
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14 Jul 2023 |
SH02 |
Statement of capital on 31 December 2022
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13 Jul 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 9 June 2023
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05 Jul 2023 |
PSC08 |
Notification of a person with significant control statement
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05 Jul 2023 |
PSC07 |
Cessation of Wendy Roselind Lane as a person with significant control on 1 June 2023
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05 Jul 2023 |
PSC07 |
Cessation of Barry Denis Lane as a person with significant control on 1 June 2023
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09 Jun 2023 |
CS01 |
Confirmation statement made on 9 June 2023 with no updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 13/07/2023.
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07 Sep 2022 |
AA |
Micro company accounts made up to 31 December 2021
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14 Jun 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Redemption of shares 01/01/2022
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14 Jun 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Redemption of shares 31/12/2021
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13 Jun 2022 |
SH02 |
Statement of capital on 31 December 2021
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13 Jun 2022 |
SH02 |
Statement of capital on 1 January 2022
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09 Jun 2022 |
CS01 |
09/06/22 Statement of Capital gbp 500.0
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09 Jun 2022 |
PSC01 |
Notification of Wendy Roselind Lane as a person with significant control on 1 October 2021
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09 Jun 2022 |
PSC04 |
Change of details for Mr Barry Denis Lane as a person with significant control on 1 January 2022
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15 Oct 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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15 Oct 2021 |
MA |
Memorandum and Articles of Association
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13 Oct 2021 |
SH08 |
Change of share class name or designation
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