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 Oct 2024 |
CS01 |
Confirmation statement made on 13 September 2024 with updates
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28 Aug 2024 |
AD01 |
Registered office address changed from 7 Charrington Close Shenley Radlett WD7 9GZ England to 87 Ludlow Road Bicester OX26 1EU on 28 August 2024
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29 Jul 2024 |
SH19 |
Statement of capital on 29 July 2024
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ANNOTATION
Clarification this form is a second filing of the SH19 registered on 16/11/2022
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19 Jul 2024 |
AA |
Micro company accounts made up to 28 February 2024
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24 Nov 2023 |
CS01 |
Confirmation statement made on 13 September 2023 with updates
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03 Jan 2023 |
MA |
Memorandum and Articles of Association
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19 Dec 2022 |
AP01 |
Appointment of Mr Thomas John Christopher Stevenson as a director on 25 November 2022
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19 Dec 2022 |
AP01 |
Appointment of Mr Aaron Thomas Kyle as a director on 25 November 2022
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19 Dec 2022 |
AP01 |
Appointment of Mrs Vivien Kyle as a director on 25 November 2022
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19 Dec 2022 |
TM01 |
Termination of appointment of Timothy Martin as a director on 25 November 2022
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19 Dec 2022 |
PSC07 |
Cessation of Joanna Louise Martin as a person with significant control on 25 November 2022
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19 Dec 2022 |
PSC07 |
Cessation of Elizabeth Anne Martin as a person with significant control on 25 November 2022
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19 Dec 2022 |
AP01 |
Appointment of Mr Robert Arthur Duncan Kyle as a director on 25 November 2022
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19 Dec 2022 |
PSC02 |
Notification of Rad Limited as a person with significant control on 25 November 2022
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18 Nov 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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17 Nov 2022 |
SH08 |
Change of share class name or designation
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17 Nov 2022 |
SH10 |
Particulars of variation of rights attached to shares
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17 Nov 2022 |
SH01 |
Statement of capital following an allotment of shares on 4 November 2022
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17 Nov 2022 |
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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16 Nov 2022 |
SH19 |
Statement of capital on 16 November 2022
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ANNOTATION
Clarification a second filed SH19 was registered on 29/07/2024
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16 Nov 2022 |
CAP-SS |
Solvency Statement dated 15/11/22
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16 Nov 2022 |
SH20 |
Statement by Directors
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16 Nov 2022 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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11 Nov 2022 |
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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04 Nov 2022 |
PSC01 |
Notification of Elizabeth Anne Martin as a person with significant control on 14 September 2022
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