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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28 Oct 2024 |
TM01 |
Termination of appointment of Norah Catherina Ashworth as a director on 22 October 2024
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28 Oct 2024 |
TM01 |
Termination of appointment of Keith William Ashworth as a director on 22 October 2024
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26 Mar 2024 |
AA |
Total exemption full accounts made up to 30 June 2023
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01 Mar 2024 |
AP01 |
Appointment of Simon Claude Cassidy as a director on 1 March 2024
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27 Feb 2024 |
CS01 |
Confirmation statement made on 10 February 2024 with updates
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03 Feb 2024 |
MA |
Memorandum and Articles of Association
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03 Feb 2024 |
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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01 Feb 2024 |
SH10 |
Particulars of variation of rights attached to shares
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30 Jan 2024 |
SH01 |
Statement of capital following an allotment of shares on 23 January 2024
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29 Nov 2023 |
PSC04 |
Change of details for Mrs Norah Catherina Ashworth as a person with significant control on 29 November 2023
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29 Nov 2023 |
CH01 |
Director's details changed for Mrs Norah Catherina Ashworth on 29 November 2023
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28 Mar 2023 |
AA |
Total exemption full accounts made up to 30 June 2022
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10 Feb 2023 |
CS01 |
Confirmation statement made on 10 February 2023 with updates
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26 Apr 2022 |
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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21 Apr 2022 |
SH08 |
Change of share class name or designation
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21 Apr 2022 |
MA |
Memorandum and Articles of Association
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20 Apr 2022 |
SH10 |
Particulars of variation of rights attached to shares
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02 Mar 2022 |
AA |
Total exemption full accounts made up to 30 June 2021
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16 Feb 2022 |
CS01 |
Confirmation statement made on 10 February 2022 with updates
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16 Feb 2022 |
PSC04 |
Change of details for Mr Keith William Ashworth as a person with significant control on 12 February 2021
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12 Feb 2021 |
CS01 |
Confirmation statement made on 10 February 2021 with no updates
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09 Feb 2021 |
AA |
Total exemption full accounts made up to 30 June 2020
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12 Feb 2020 |
CS01 |
Confirmation statement made on 10 February 2020 with updates
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10 Jan 2020 |
PSC04 |
Change of details for Mr Keith William Ashworth as a person with significant control on 11 December 2019
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09 Jan 2020 |
SH01 |
Statement of capital following an allotment of shares on 23 December 2019
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