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 |
CS01 |
Confirmation statement made on 29 July 2024 with updates
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07 Nov 2024 |
AP01 |
Appointment of Mr Andrew John Simon Douch as a director on 1 November 2024
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25 Jul 2024 |
AA |
Total exemption full accounts made up to 31 October 2023
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12 Oct 2023 |
TM02 |
Termination of appointment of Peter John Douch as a secretary on 5 August 2023
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13 Sep 2023 |
SH02 |
Statement of capital on 1 July 2023
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13 Sep 2023 |
SH02 |
Statement of capital on 1 April 2023
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13 Sep 2023 |
RESOLUTIONS |
Resolutions
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RES16 ‐
Resolution of redemption of redeemable shares
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13 Sep 2023 |
RESOLUTIONS |
Resolutions
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RES16 ‐
Resolution of redemption of redeemable shares
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12 Sep 2023 |
CS01 |
Confirmation statement made on 29 July 2023 with updates
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04 Jul 2023 |
SH08 |
Change of share class name or designation
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03 Jul 2023 |
MA |
Memorandum and Articles of Association
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03 Jul 2023 |
RESOLUTIONS |
Resolutions
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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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RES12 ‐
Resolution of varying share rights or name
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29 Jun 2023 |
PSC04 |
Change of details for Nicholas Peter Douch as a person with significant control on 23 December 2021
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28 Jun 2023 |
PSC01 |
Notification of Peter John Douch as a person with significant control on 23 December 2021
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28 Jun 2023 |
PSC04 |
Change of details for Ms Judith Mary Douch as a person with significant control on 23 December 2021
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28 Jun 2023 |
PSC04 |
Change of details for Nicholas Peter Douch as a person with significant control on 16 December 2021
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27 Jun 2023 |
PSC04 |
Change of details for Ms Judith Mary Douch as a person with significant control on 21 December 2021
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20 Apr 2023 |
AA |
Total exemption full accounts made up to 31 October 2022
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13 Apr 2023 |
RESOLUTIONS |
Resolutions
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RES16 ‐
Resolution of redemption of redeemable shares
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13 Apr 2023 |
RESOLUTIONS |
Resolutions
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RES16 ‐
Resolution of redemption of redeemable shares
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13 Apr 2023 |
SH02 |
Statement of capital on 1 January 2023
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13 Apr 2023 |
SH02 |
Statement of capital on 1 October 2022
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04 Jan 2023 |
AA01 |
Previous accounting period extended from 31 July 2022 to 31 October 2022
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12 Sep 2022 |
RESOLUTIONS |
Resolutions
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RES16 ‐
Resolution of redemption of redeemable shares
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09 Sep 2022 |
SH02 |
Statement of capital on 1 July 2022
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