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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25 Oct 2024 |
PSC04 |
Change of details for Mr David Maxwell Freed as a person with significant control on 8 November 2021
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25 Oct 2024 |
PSC04 |
Change of details for Mrs Lesley Ann Freed as a person with significant control on 8 November 2021
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25 Oct 2024 |
PSC04 |
Change of details for Mr David Maxwell Freed as a person with significant control on 8 November 2021
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24 Oct 2024 |
PSC04 |
Change of details for Mrs Lesley Ann Freed as a person with significant control on 8 November 2021
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24 Oct 2024 |
PSC04 |
Change of details for Mr David Maxwell Freed as a person with significant control on 8 November 2021
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26 Mar 2024 |
CS01 |
Confirmation statement made on 26 March 2024 with no updates
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22 Jan 2024 |
AA |
Total exemption full accounts made up to 30 April 2023
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31 Mar 2023 |
CS01 |
Confirmation statement made on 31 March 2023 with no updates
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14 Dec 2022 |
AA |
Total exemption full accounts made up to 30 April 2022
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10 May 2022 |
MR01 |
Registration of charge 119186180002, created on 5 May 2022
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06 Apr 2022 |
CS01 |
Confirmation statement made on 31 March 2022 with updates
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23 Nov 2021 |
MA |
Memorandum and Articles of Association
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23 Nov 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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22 Nov 2021 |
SH10 |
Particulars of variation of rights attached to shares
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22 Nov 2021 |
SH08 |
Change of share class name or designation
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28 Sep 2021 |
AA |
Accounts for a dormant company made up to 30 April 2021
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01 Sep 2021 |
MR01 |
Registration of charge 119186180001, created on 31 August 2021
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07 Apr 2021 |
CS01 |
Confirmation statement made on 31 March 2021 with updates
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29 Mar 2021 |
AA |
Total exemption full accounts made up to 30 April 2020
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19 May 2020 |
CS01 |
Confirmation statement made on 31 March 2020 with updates
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18 May 2020 |
SH01 |
Statement of capital following an allotment of shares on 9 March 2020
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18 Sep 2019 |
SH08 |
Change of share class name or designation
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18 Sep 2019 |
SH10 |
Particulars of variation of rights attached to shares
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18 Sep 2019 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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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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05 Sep 2019 |
SH01 |
Statement of capital following an allotment of shares on 13 August 2019
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