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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21 Jan 2025 |
CH01 |
Director's details changed for Mrs Jacqueline Starling on 21 January 2025
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21 Jan 2025 |
PSC04 |
Change of details for Mrs Jacqueline Starling as a person with significant control on 21 January 2025
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21 Jan 2025 |
CH01 |
Director's details changed for Mr David Starling on 21 January 2025
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21 Jan 2025 |
PSC04 |
Change of details for Mr David Starling as a person with significant control on 21 January 2025
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15 Jan 2025 |
CS01 |
Confirmation statement made on 5 January 2025 with updates
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15 Jan 2025 |
PSC04 |
Change of details for Mrs Jacqueline Starling as a person with significant control on 6 January 2025
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15 Jan 2025 |
CH01 |
Director's details changed for Mrs Jacqueline Starling on 6 January 2025
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15 Jan 2025 |
PSC04 |
Change of details for Mr David Starling as a person with significant control on 8 January 2024
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15 Jan 2025 |
CH01 |
Director's details changed for Mr David Starling on 8 January 2024
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16 Jan 2024 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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05 Jan 2024 |
CS01 |
Confirmation statement made on 5 January 2024 with updates
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05 Jan 2024 |
PSC04 |
Change of details for Mr David Starling as a person with significant control on 22 December 2023
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05 Jan 2024 |
PSC07 |
Cessation of Stephen Neil Davey as a person with significant control on 22 December 2023
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05 Jan 2024 |
TM01 |
Termination of appointment of Stephen Neil Davey as a director on 22 December 2023
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19 Oct 2023 |
AA |
Total exemption full accounts made up to 31 May 2023
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21 Feb 2023 |
CS01 |
Confirmation statement made on 18 February 2023 with no updates
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13 Dec 2022 |
AA |
Total exemption full accounts made up to 31 May 2022
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07 Jun 2022 |
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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RES13 ‐
Company documents/company business 06/12/2021
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RES01 ‐
Resolution of adoption of Articles of Association
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07 Jun 2022 |
MA |
Memorandum and Articles of Association
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22 Feb 2022 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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22 Feb 2022 |
SH08 |
Change of share class name or designation
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18 Feb 2022 |
CS01 |
Confirmation statement made on 18 February 2022 with updates
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18 Feb 2022 |
PSC01 |
Notification of Stephen Neil Davey as a person with significant control on 6 December 2021
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18 Feb 2022 |
SH01 |
Statement of capital following an allotment of shares on 6 December 2021
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18 Feb 2022 |
AP01 |
Appointment of Mr Stephen Neil Davey as a director on 6 December 2021
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