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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19 Sep 2024 |
MR01 |
Registration of charge 119537340004, created on 18 September 2024
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19 Mar 2024 |
CS01 |
Confirmation statement made on 18 March 2024 with no updates
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02 Feb 2024 |
AA |
Full accounts made up to 30 April 2023
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31 Aug 2023 |
MR01 |
Registration of charge 119537340003, created on 31 August 2023
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24 Apr 2023 |
CS01 |
Confirmation statement made on 18 March 2023 with updates
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01 Feb 2023 |
AA |
Accounts for a small company made up to 30 April 2022
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14 Jan 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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14 Jan 2023 |
MR04 |
Satisfaction of charge 119537340001 in full
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12 Jan 2023 |
MR01 |
Registration of charge 119537340002, created on 11 January 2023
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08 Jan 2023 |
MA |
Memorandum and Articles of Association
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12 Dec 2022 |
PSC02 |
Notification of Cooper Parry Audit Holdings Limited as a person with significant control on 5 December 2022
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12 Dec 2022 |
PSC07 |
Cessation of Cooper Parry Llp as a person with significant control on 5 December 2022
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12 Apr 2022 |
CS01 |
Confirmation statement made on 18 March 2022 with no updates
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22 Mar 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 18 March 2020
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29 Dec 2021 |
AA |
Accounts for a small company made up to 30 April 2021
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01 Jun 2021 |
TM01 |
Termination of appointment of Jeremy James Bowler as a director on 31 May 2021
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22 Mar 2021 |
CS01 |
Confirmation statement made on 18 March 2021 with no updates
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24 Nov 2020 |
AA |
Accounts for a small company made up to 30 April 2020
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19 Mar 2020 |
CS01 |
Confirmation statement made on 18 March 2020 with updates
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ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information was registered 22/03/2022
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20 Sep 2019 |
SH20 |
Statement by Directors
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20 Sep 2019 |
SH19 |
Statement of capital on 20 September 2019
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20 Sep 2019 |
CAP-SS |
Solvency Statement dated 31/07/19
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20 Sep 2019 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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19 Sep 2019 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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19 Sep 2019 |
SH10 |
Particulars of variation of rights attached to shares
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