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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13 Mar 2024 |
CS01 |
Confirmation statement made on 5 March 2024 with no updates
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10 Jul 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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16 Mar 2023 |
CS01 |
Confirmation statement made on 5 March 2023 with updates
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04 Jul 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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20 May 2022 |
AP01 |
Appointment of Mrs Lisa Semple as a director on 17 May 2022
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17 Mar 2022 |
CS01 |
Confirmation statement made on 5 March 2022 with updates
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12 Mar 2022 |
MA |
Memorandum and Articles of Association
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12 Mar 2022 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of alteration of Articles of Association
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10 Mar 2022 |
SH01 |
Statement of capital following an allotment of shares on 10 March 2022
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25 Nov 2021 |
AA01 |
Current accounting period extended from 31 October 2021 to 31 December 2021
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22 Sep 2021 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 6 July 2021
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31 Jul 2021 |
SH10 |
Particulars of variation of rights attached to shares
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22 Jul 2021 |
MA |
Memorandum and Articles of Association
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22 Jul 2021 |
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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RES01 ‐
Resolution of adoption of Articles of Association
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22 Jul 2021 |
SH10 |
Particulars of variation of rights attached to shares
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22 Jul 2021 |
SH08 |
Change of share class name or designation
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09 Jul 2021 |
SH01 |
Statement of capital following an allotment of shares on 6 July 2021
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ANNOTATION
Clarification a second filed SH01 was registered on 22/09/2021
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09 Jul 2021 |
PSC04 |
Change of details for Mr Jospeh Edgar Henderson as a person with significant control on 6 July 2021
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09 Jul 2021 |
PSC01 |
Notification of Stephen Hamstead as a person with significant control on 6 July 2021
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09 Jul 2021 |
PSC01 |
Notification of Paul Martin as a person with significant control on 6 July 2021
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09 Jul 2021 |
AP01 |
Appointment of Mr Joseph Edgar Henderson as a director on 6 July 2021
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06 Jul 2021 |
MR01 |
Registration of charge 129177190001, created on 6 July 2021
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01 Apr 2021 |
AP01 |
Appointment of Mr Stephen George Hamstead as a director on 1 April 2021
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01 Apr 2021 |
AP01 |
Appointment of Mr Paul David Martin as a director on 1 April 2021
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01 Apr 2021 |
AD01 |
Registered office address changed from 8 Regents Court Farmoor Lane Redditch B98 0SD England to Millshaw Millshaw Leeds LS11 8EG on 1 April 2021
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