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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28 Nov 2024 |
PSC01 |
Notification of Richard Knowles as a person with significant control on 27 November 2024
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27 Nov 2024 |
PSC09 |
Withdrawal of a person with significant control statement on 27 November 2024
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25 Oct 2024 |
CS01 |
Confirmation statement made on 25 October 2024 with updates
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25 Sep 2024 |
AA |
Micro company accounts made up to 31 December 2023
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10 Sep 2024 |
SH01 |
Statement of capital following an allotment of shares on 5 September 2024
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03 Sep 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 25 October 2023
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03 Nov 2023 |
CS01 |
25/10/23 Statement of Capital gbp 266.69
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ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information change was registered on 03/09/24.
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13 Sep 2023 |
AA |
Micro company accounts made up to 31 December 2022
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23 Feb 2023 |
AD01 |
Registered office address changed from Stag House Old London Road Hertford SG13 7LA United Kingdom to Unit 6 st. Johns Road Meadowfield Industrial Estate Durham DH7 8TZ on 23 February 2023
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14 Jan 2023 |
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 ‐
Quorum for directors meetings set out in article 8.1 of the articles of assosciation od the company shall be one director 21/12/2022
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RES01 ‐
Resolution of adoption of Articles of Association
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14 Jan 2023 |
MA |
Memorandum and Articles of Association
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11 Jan 2023 |
AP01 |
Appointment of Mark Bowering as a director on 21 December 2022
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11 Jan 2023 |
AP01 |
Appointment of Mr Richard Andrew Knowles as a director on 21 December 2022
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11 Jan 2023 |
AP01 |
Appointment of Mr David Duke as a director on 21 December 2022
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09 Jan 2023 |
SH20 |
Statement by Directors
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09 Jan 2023 |
SH19 |
Statement of capital on 9 January 2023
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09 Jan 2023 |
CAP-SS |
Solvency Statement dated 21/12/22
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09 Jan 2023 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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05 Jan 2023 |
PSC08 |
Notification of a person with significant control statement
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05 Jan 2023 |
PSC07 |
Cessation of Michael James Bowden Webb as a person with significant control on 21 December 2022
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05 Jan 2023 |
SH01 |
Statement of capital following an allotment of shares on 21 December 2022
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04 Nov 2022 |
CS01 |
Confirmation statement made on 25 October 2022 with updates
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18 Oct 2022 |
TM01 |
Termination of appointment of Michael James Bowden Webb as a director on 2 September 2022
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20 Sep 2022 |
AA |
Micro company accounts made up to 31 December 2021
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17 Mar 2022 |
AA01 |
Previous accounting period extended from 31 October 2021 to 31 December 2021
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