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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27 Sep 2024 |
AA |
Full accounts made up to 31 December 2023
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06 Mar 2024 |
CS01 |
Confirmation statement made on 2 March 2024 with updates
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29 Sep 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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25 Jul 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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25 Jul 2023 |
MA |
Memorandum and Articles of Association
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18 Jul 2023 |
SH01 |
Statement of capital following an allotment of shares on 3 July 2023
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17 Jul 2023 |
TM01 |
Termination of appointment of Christopher John Illingworth as a director on 3 July 2023
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17 Jul 2023 |
TM01 |
Termination of appointment of Michael Andrew Illingworth as a director on 3 July 2023
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17 Jul 2023 |
TM01 |
Termination of appointment of Richard Blair Illingworth as a director on 3 July 2023
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17 Jul 2023 |
TM01 |
Termination of appointment of Robert Stuart Illingworth as a director on 3 July 2023
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17 Jul 2023 |
AP01 |
Appointment of Mr Stephen Stuart Illingworth as a director on 3 July 2023
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17 Jul 2023 |
AP01 |
Appointment of Mr Daniel Robert Illingworth as a director on 3 July 2023
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12 Jul 2023 |
PSC02 |
Notification of Diamond Stone International Ltd as a person with significant control on 3 July 2023
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12 Jul 2023 |
PSC09 |
Withdrawal of a person with significant control statement on 12 July 2023
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06 Jul 2023 |
MR01 |
Registration of charge 139524400001, created on 3 July 2023
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12 Apr 2023 |
AA01 |
Previous accounting period shortened from 31 March 2023 to 31 December 2022
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12 Apr 2023 |
CS01 |
Confirmation statement made on 2 March 2023 with updates
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10 Mar 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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10 Mar 2023 |
MA |
Memorandum and Articles of Association
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15 Aug 2022 |
SH19 |
Statement of capital on 15 August 2022
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14 Jul 2022 |
MA |
Memorandum and Articles of Association
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14 Jul 2022 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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14 Jul 2022 |
SH08 |
Change of share class name or designation
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13 Jul 2022 |
SH10 |
Particulars of variation of rights attached to shares
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12 Jul 2022 |
SH20 |
Statement by Directors
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