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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30 Jan 2025 |
CS01 |
Confirmation statement made on 30 January 2025 with updates
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09 Dec 2024 |
AA |
Accounts for a dormant company made up to 31 March 2024
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30 Oct 2024 |
RESOLUTIONS |
Resolutions
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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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RES13 ‐
Subdivided 22/10/2024
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30 Oct 2024 |
MA |
Memorandum and Articles of Association
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25 Oct 2024 |
SH08 |
Change of share class name or designation
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25 Oct 2024 |
SH02 |
Sub-division of shares on 22 October 2024
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23 Oct 2024 |
SH10 |
Particulars of variation of rights attached to shares
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23 Oct 2024 |
PSC01 |
Notification of Paul Martin Griffiths as a person with significant control on 22 October 2024
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23 Oct 2024 |
PSC01 |
Notification of Julie Ann Quinn as a person with significant control on 22 October 2024
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23 Oct 2024 |
PSC01 |
Notification of Sarah Jane Griffiths as a person with significant control on 22 October 2024
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23 Oct 2024 |
SH01 |
Statement of capital following an allotment of shares on 22 October 2024
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23 Oct 2024 |
PSC07 |
Cessation of Brian Griffiths as a person with significant control on 22 October 2024
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05 Aug 2024 |
MA |
Memorandum and Articles of Association
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05 Aug 2024 |
MA |
Memorandum and Articles of Association
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05 Aug 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Consent to every variation of rights attaching to the shares in the capital of the company 30/07/2024
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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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02 Aug 2024 |
RESOLUTIONS |
Resolutions
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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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02 Aug 2024 |
SH08 |
Change of share class name or designation
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02 Aug 2024 |
SH08 |
Change of share class name or designation
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01 Aug 2024 |
SH10 |
Particulars of variation of rights attached to shares
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30 Jul 2024 |
PSC04 |
Change of details for Mr Brian Griffiths as a person with significant control on 30 July 2024
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30 Jul 2024 |
PSC07 |
Cessation of Paul Martin Griffiths as a person with significant control on 30 July 2024
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30 Jul 2024 |
SH01 |
Statement of capital following an allotment of shares on 30 July 2024
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30 Jul 2024 |
SH19 |
Statement of capital on 30 July 2024
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30 Jul 2024 |
SH20 |
Statement by Directors
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30 Jul 2024 |
CAP-SS |
Solvency Statement dated 30/07/24
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