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 Oct 2024 |
AA |
Total exemption full accounts made up to 31 January 2024
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07 Feb 2024 |
CS01 |
Confirmation statement made on 31 January 2024 with no updates
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18 Oct 2023 |
AA |
Total exemption full accounts made up to 31 January 2023
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13 Sep 2023 |
SH08 |
Change of share class name or designation
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13 Sep 2023 |
MA |
Memorandum and Articles of Association
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13 Sep 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Creation of a shares, b shares, c shares, d shares and e shares 18/08/2023
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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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06 Feb 2023 |
CS01 |
Confirmation statement made on 31 January 2023 with no updates
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17 Oct 2022 |
AA |
Total exemption full accounts made up to 31 January 2022
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14 Feb 2022 |
CS01 |
Confirmation statement made on 31 January 2022 with no updates
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21 Sep 2021 |
AA |
Total exemption full accounts made up to 31 January 2021
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29 Apr 2021 |
CS01 |
Confirmation statement made on 31 January 2021 with no updates
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08 Apr 2021 |
AA01 |
Previous accounting period extended from 31 December 2020 to 31 January 2021
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29 Oct 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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10 Feb 2020 |
CS01 |
Confirmation statement made on 31 January 2020 with no updates
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02 Apr 2019 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Share transferred 04/01/2019
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RES10 ‐
Resolution of allotment of securities
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RES12 ‐
Resolution of varying share rights or name
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31 Jan 2019 |
SH08 |
Change of share class name or designation
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31 Jan 2019 |
CS01 |
Confirmation statement made on 31 January 2019 with updates
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31 Jan 2019 |
PSC04 |
Change of details for Mrs. Myra Winifred Mary Lovell as a person with significant control on 4 January 2019
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31 Jan 2019 |
PSC04 |
Change of details for Mr. Graham Robert Lovell as a person with significant control on 4 January 2019
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29 Jan 2019 |
SH01 |
Statement of capital following an allotment of shares on 4 January 2019
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24 Jan 2019 |
SH01 |
Statement of capital following an allotment of shares on 3 January 2019
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03 Jan 2019 |
AD01 |
Registered office address changed from Ladson House 10 Oak Green, Stanley Green Business Park Cheadle Hulme Cheadle SK8 6QL United Kingdom to Headland House 10a Lands Road Brixham TQ5 9AS on 3 January 2019
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03 Jan 2019 |
AP01 |
Appointment of Mrs. Myra Winifred Mary Lovell as a director on 24 December 2018
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03 Jan 2019 |
AP01 |
Appointment of Mr. Graham Robert Lovell as a director on 24 December 2018
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03 Jan 2019 |
TM01 |
Termination of appointment of Edward Bennett as a director on 24 December 2018
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