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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22 Nov 2024 |
CS01 |
Confirmation statement made on 26 October 2024 with no updates
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08 Nov 2024 |
SH08 |
Change of share class name or designation
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03 Nov 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Re-share transfer 28/10/2024
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RES11 ‐
Resolution of removal of pre-emption rights
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20 Oct 2024 |
PSC04 |
Change of details for Mrs Beatrice Rose Begg as a person with significant control on 2 October 2024
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17 Oct 2024 |
CH01 |
Director's details changed for Mrs Beatrice Rose Begg on 2 October 2024
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28 Jun 2024 |
AA |
Total exemption full accounts made up to 30 September 2023
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06 Nov 2023 |
PSC07 |
Cessation of Sally Anne Lavinia Cross as a person with significant control on 21 September 2022
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06 Nov 2023 |
CS01 |
Confirmation statement made on 26 October 2023 with updates
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04 Aug 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Re: transfer of shares/the nominal value of the f ordinary shares contained in the stock transfer form 12 may 2021 being £1 each is incorrect and it is acknowledged by the members of the company that the nominal value of those shares should be identified as £0.50 each 26/07/2023
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28 Jul 2023 |
PSC04 |
Change of details for Mrs Sally Anne Lavinia Cross as a person with significant control on 21 September 2022
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27 Jul 2023 |
PSC01 |
Notification of Beatrice Rose Begg as a person with significant control on 10 June 2022
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27 Jul 2023 |
PSC07 |
Cessation of Stephen Richard Cross as a person with significant control on 21 September 2022
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29 Jun 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
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26 Apr 2023 |
MA |
Memorandum and Articles of Association
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26 Apr 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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26 Apr 2023 |
SH10 |
Particulars of variation of rights attached to shares
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14 Feb 2023 |
SH08 |
Change of share class name or designation
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14 Feb 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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RES12 ‐
Resolution of varying share rights or name
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07 Nov 2022 |
CS01 |
Confirmation statement made on 26 October 2022 with updates
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07 Nov 2022 |
PSC04 |
Change of details for Stephen Richard Cross as a person with significant control on 10 June 2022
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07 Nov 2022 |
PSC04 |
Change of details for Mrs Sally Anne Lavinia Cross as a person with significant control on 10 June 2022
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07 Nov 2022 |
PSC07 |
Cessation of Martyn Graham Page as a person with significant control on 10 June 2022
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30 Jun 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
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29 Oct 2021 |
CS01 |
Confirmation statement made on 26 October 2021 with updates
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09 Sep 2021 |
PSC01 |
Notification of Sally Anne Cross as a person with significant control on 24 March 2021
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