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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03 Feb 2025 |
CH01 |
Director's details changed for Mr James Robert Shotton on 3 February 2025
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03 Feb 2025 |
PSC04 |
Change of details for Mr James Robert Shotton as a person with significant control on 3 February 2025
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03 Feb 2025 |
AD01 |
Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ United Kingdom to Glenavon Naunton Parade Cheltenham GL53 7NP on 3 February 2025
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31 Jan 2025 |
CH01 |
Director's details changed for Mr James Robert Shotton on 31 January 2025
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31 Jan 2025 |
CH01 |
Director's details changed for Mr Neil Peter Shotton on 31 January 2025
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31 Jan 2025 |
PSC04 |
Change of details for Mr Neil Peter Shotton as a person with significant control on 31 January 2025
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16 Sep 2024 |
CH01 |
Director's details changed for Mr James Robert Shotton on 11 September 2024
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06 Sep 2024 |
CH01 |
Director's details changed for Mr James Robert Shotton on 1 September 2024
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06 Sep 2024 |
PSC04 |
Change of details for Mr James Robert Shotton as a person with significant control on 1 September 2024
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15 Aug 2024 |
AA |
Micro company accounts made up to 30 November 2023
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17 Jul 2024 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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16 Jul 2024 |
CS01 |
Confirmation statement made on 16 July 2024 with updates
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16 Jul 2024 |
SH01 |
Statement of capital following an allotment of shares on 6 May 2024
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13 Mar 2024 |
TM02 |
Termination of appointment of Rf Secretaries Limited as a secretary on 1 March 2024
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26 Oct 2023 |
CS01 |
Confirmation statement made on 26 October 2023 with updates
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26 Oct 2023 |
PSC04 |
Change of details for Mr Neil Peter Shotton as a person with significant control on 16 September 2023
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26 Oct 2023 |
PSC01 |
Notification of James Robert Shotton as a person with significant control on 20 April 2023
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03 Oct 2023 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 16 September 2023
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18 Sep 2023 |
PSC04 |
Change of details for Mr Neil Peter Shotton as a person with significant control on 25 January 2023
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18 Sep 2023 |
SH01 |
Statement of capital following an allotment of shares on 16 September 2023
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ANNOTATION
Clarification a second filed SH01 was registered on 03/10/2023
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02 Jun 2023 |
SH19 |
Statement of capital on 2 June 2023
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02 Jun 2023 |
SH20 |
Statement by Directors
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02 Jun 2023 |
CAP-SS |
Solvency Statement dated 20/04/23
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02 Jun 2023 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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13 May 2023 |
MA |
Memorandum and Articles of Association
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