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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04 Dec 2024 |
TM01 |
Termination of appointment of Paul Thomas Sheldon as a director on 4 December 2024
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24 Oct 2024 |
AA |
Micro company accounts made up to 30 June 2024
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04 Jun 2024 |
CS01 |
Confirmation statement made on 23 May 2024 with no updates
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25 Jul 2023 |
AA |
Micro company accounts made up to 30 June 2023
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07 Jun 2023 |
CS01 |
Confirmation statement made on 18 May 2023 with no updates
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25 Oct 2022 |
AP01 |
Appointment of Mr Richard Oliver Burhouse as a director on 24 October 2022
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25 Oct 2022 |
TM01 |
Termination of appointment of Valerie Helen Whitwam as a director on 24 October 2022
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25 Oct 2022 |
PSC01 |
Notification of Alison Burhouse as a person with significant control on 24 October 2022
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25 Oct 2022 |
PSC01 |
Notification of Richard Oliver Burhouse as a person with significant control on 24 October 2022
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25 Oct 2022 |
PSC07 |
Cessation of Valerie Helen Whitwam as a person with significant control on 24 October 2022
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29 Jul 2022 |
AA |
Micro company accounts made up to 30 June 2022
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25 May 2022 |
CS01 |
Confirmation statement made on 18 May 2022 with no updates
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27 Apr 2022 |
CH01 |
Director's details changed for Mr Stephen John Ricketts on 27 April 2022
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27 Apr 2022 |
ANNOTATION |
Rectified the form CH01 was removed from the public register on 29/06/2022 as it was invalid or ineffective
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20 Dec 2021 |
SH10 |
Particulars of variation of rights attached to shares
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09 Nov 2021 |
MA |
Memorandum and Articles of Association
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09 Nov 2021 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES12 ‐
Resolution of varying share rights or name
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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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09 Nov 2021 |
SH08 |
Change of share class name or designation
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01 Nov 2021 |
PSC07 |
Cessation of Michelle Rose Gay as a person with significant control on 28 October 2021
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01 Nov 2021 |
PSC01 |
Notification of Valerie Helen Whitwam as a person with significant control on 28 October 2021
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01 Nov 2021 |
PSC01 |
Notification of Stephen John Ricketts as a person with significant control on 28 October 2021
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01 Nov 2021 |
AP01 |
Appointment of Mrs Valerie Helen Whitwam as a director on 28 October 2021
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01 Nov 2021 |
SH01 |
Statement of capital following an allotment of shares on 28 October 2021
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13 Sep 2021 |
AA |
Unaudited abridged accounts made up to 30 June 2021
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24 May 2021 |
CS01 |
Confirmation statement made on 18 May 2021 with no updates
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