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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02 Apr 2024 |
TM02 |
Termination of appointment of 1St Secretaries Limited as a secretary on 1 March 2024
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28 Mar 2024 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES13 ‐
Any two directors authorised to issue new share certificates/share rights and restrictions/forms to be filed with companies house winthin one month 14/03/2024
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RES01 ‐
Resolution of adoption of Articles of Association
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28 Mar 2024 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES13 ‐
Any two directors authorised to issue new share certificates/share rights and restrictions/forms to be filed with companies house within one month 14/03/2024
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RES01 ‐
Resolution of adoption of Articles of Association
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28 Mar 2024 |
MA |
Memorandum and Articles of Association
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27 Mar 2024 |
PSC04 |
Change of details for Luke Leach as a person with significant control on 27 March 2024
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22 Mar 2024 |
SH08 |
Change of share class name or designation
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22 Mar 2024 |
SH10 |
Particulars of variation of rights attached to shares
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22 Mar 2024 |
PSC04 |
Change of details for Luke Leach as a person with significant control on 2 March 2024
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22 Mar 2024 |
PSC04 |
Change of details for Luke Leach as a person with significant control on 2 March 2024
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21 Mar 2024 |
CS01 |
Confirmation statement made on 2 March 2024 with updates
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21 Mar 2024 |
CH01 |
Director's details changed for Luke Leach on 2 March 2024
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21 Mar 2024 |
CH01 |
Director's details changed for Luke Leach on 2 March 2024
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20 Mar 2024 |
PSC04 |
Change of details for James Teversham as a person with significant control on 2 March 2024
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20 Mar 2024 |
PSC04 |
Change of details for Luke Leach as a person with significant control on 2 March 2024
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20 Mar 2024 |
PSC04 |
Change of details for Luke Leach as a person with significant control on 2 March 2024
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20 Mar 2024 |
PSC04 |
Change of details for Luke Leach as a person with significant control on 2 March 2024
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19 Mar 2024 |
CH01 |
Director's details changed for James Teversham on 2 March 2024
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19 Mar 2024 |
CH01 |
Director's details changed for James Teversham on 2 March 2024
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19 Mar 2024 |
PSC04 |
Change of details for James Teversham as a person with significant control on 2 March 2024
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19 Mar 2024 |
CH01 |
Director's details changed for Luke Leach on 2 March 2024
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19 Mar 2024 |
PSC04 |
Change of details for Luke Leach as a person with significant control on 2 March 2024
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19 Mar 2024 |
CH01 |
Director's details changed for Luke Leach on 2 March 2024
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12 Jan 2024 |
AA |
Micro company accounts made up to 31 July 2023
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27 Mar 2023 |
AA |
Accounts for a dormant company made up to 31 July 2022
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02 Mar 2023 |
CS01 |
Confirmation statement made on 2 March 2023 with updates
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