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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10 Dec 2024 |
SH08 |
Change of share class name or designation
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09 Dec 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Subdivision of shares 28/10/2024
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05 Dec 2024 |
SH08 |
Change of share class name or designation
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05 Dec 2024 |
SH01 |
Statement of capital following an allotment of shares on 28 October 2024
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05 Dec 2024 |
SH01 |
Statement of capital following an allotment of shares on 28 October 2024
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05 Dec 2024 |
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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RES09 ‐
Resolution of authority to purchase a number of shares
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05 Dec 2024 |
MA |
Memorandum and Articles of Association
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05 Dec 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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05 Dec 2024 |
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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RES13 ‐
Re: increase of shares/ the directors be authorised lo pay up the shares issued under the authorities given in ihese special resolutions using the relevant amount 28/10/2024
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05 Dec 2024 |
SH08 |
Change of share class name or designation
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05 Dec 2024 |
SH08 |
Change of share class name or designation
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28 Oct 2024 |
SH19 |
Statement of capital on 28 October 2024
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28 Oct 2024 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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28 Oct 2024 |
CAP-SS |
Solvency Statement dated 28/10/24
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28 Oct 2024 |
SH20 |
Statement by Directors
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24 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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01 Mar 2024 |
CS01 |
Confirmation statement made on 19 February 2024 with no updates
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29 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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03 Mar 2023 |
CS01 |
Confirmation statement made on 19 February 2023 with updates
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23 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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04 Mar 2022 |
CS01 |
Confirmation statement made on 19 February 2022 with updates
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18 Nov 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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18 Nov 2021 |
AA01 |
Previous accounting period shortened from 28 February 2021 to 31 December 2020
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08 Nov 2021 |
CH01 |
Director's details changed for Robert Alan Spencer on 8 November 2021
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08 Nov 2021 |
CH01 |
Director's details changed for Nicola Claire Spencer on 8 November 2021
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