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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08 Apr 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 26 March 2024
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28 Mar 2024 |
AA |
Total exemption full accounts made up to 31 March 2023
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27 Mar 2024 |
PSC01 |
Notification of Nigel Edward Hale Higgins as a person with significant control on 26 March 2024
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26 Mar 2024 |
CS01 |
Confirmation statement made on 26 March 2024 with no updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 08/04/2024
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22 Feb 2024 |
CH01 |
Director's details changed for Mr Terence Edward Higgins on 22 February 2024
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21 Apr 2023 |
CS01 |
Confirmation statement made on 26 March 2023 with updates
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24 Feb 2023 |
AA |
Total exemption full accounts made up to 31 March 2022
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12 Oct 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Share transfers 20/09/2022
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12 Oct 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Share transfer 20/09/2022
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RES11 ‐
Resolution of removal of pre-emption rights
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25 Apr 2022 |
CS01 |
Confirmation statement made on 26 March 2022 with updates
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23 Mar 2022 |
TM01 |
Termination of appointment of Jeremy James Hale Higgins as a director on 31 January 2022
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23 Mar 2022 |
PSC07 |
Cessation of Terence Edward Higgins as a person with significant control on 26 October 2021
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23 Mar 2022 |
PSC01 |
Notification of Peter Hale Higgins as a person with significant control on 19 November 2021
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07 Dec 2021 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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02 Dec 2021 |
SH01 |
Statement of capital following an allotment of shares on 19 November 2021
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12 Jun 2021 |
MA |
Memorandum and Articles of Association
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12 Jun 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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10 Jun 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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10 Jun 2021 |
SH01 |
Statement of capital following an allotment of shares on 4 May 2021
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10 Jun 2021 |
MA |
Memorandum and Articles of Association
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10 Jun 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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10 Jun 2021 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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09 Jun 2021 |
SH10 |
Particulars of variation of rights attached to shares
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09 Jun 2021 |
SH08 |
Change of share class name or designation
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01 Jun 2021 |
SH20 |
Statement by Directors
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