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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20 Dec 2024 |
AA |
Micro company accounts made up to 31 March 2024
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05 Jun 2024 |
AP03 |
Appointment of Mrs Wendy Marie Gurnell as a secretary on 3 June 2024
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04 May 2024 |
AA01 |
Previous accounting period extended from 29 February 2024 to 31 March 2024
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30 Apr 2024 |
AD01 |
Registered office address changed from 22 Falstaff House Bardolph Road Richmond Surrey TW9 2LH United Kingdom to 13-14 Silver Street Lincoln LN2 1DY on 30 April 2024
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30 Apr 2024 |
TM01 |
Termination of appointment of Henry George Weston as a director on 16 April 2024
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30 Apr 2024 |
PSC02 |
Notification of Mintem Group Limited as a person with significant control on 16 April 2024
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30 Apr 2024 |
PSC07 |
Cessation of Oliver John Gurnell as a person with significant control on 16 April 2024
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30 Apr 2024 |
PSC07 |
Cessation of Henry George Weston as a person with significant control on 16 April 2024
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22 Feb 2024 |
CS01 |
Confirmation statement made on 14 February 2024 with updates
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16 Feb 2024 |
PSC01 |
Notification of Oliver John Gurnell as a person with significant control on 6 April 2023
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16 Feb 2024 |
TM02 |
Termination of appointment of Wendy Marie Gurnell as a secretary on 6 April 2023
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13 Nov 2023 |
AA |
Micro company accounts made up to 28 February 2023
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16 Mar 2023 |
MA |
Memorandum and Articles of Association
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16 Mar 2023 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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14 Feb 2023 |
CS01 |
Confirmation statement made on 14 February 2023 with updates
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19 Jan 2023 |
CS01 |
Confirmation statement made on 8 January 2023 with no updates
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13 Jan 2023 |
PSC07 |
Cessation of Wendy Gurnell as a person with significant control on 13 January 2023
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23 Nov 2022 |
AA |
Micro company accounts made up to 28 February 2022
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20 Jan 2022 |
CS01 |
Confirmation statement made on 8 January 2022 with no updates
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12 Nov 2021 |
AA |
Micro company accounts made up to 28 February 2021
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21 Jun 2021 |
MA |
Memorandum and Articles of Association
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21 Jun 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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14 Jun 2021 |
AP03 |
Appointment of Mrs Wendy Marie Gurnell as a secretary on 31 May 2021
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18 Mar 2021 |
CS01 |
Confirmation statement made on 8 January 2021 with updates
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17 Mar 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 8 January 2020
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