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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24 Sep 2024 |
RP04TM01 |
Second filing for the termination of Marcus Morrow as a director
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24 Sep 2024 |
RP04PSC01 |
Second filing for the notification of Helena Morrow as a person with significant control
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16 Sep 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
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10 Sep 2024 |
CS01 |
Confirmation statement made on 6 August 2024 with updates
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03 Jun 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Immediately cancellation of the redeemed shares, be hereby approved in accordance with article 17.2 of the company's articles of association. 31/05/2024
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RES16 ‐
Resolution of redemption of redeemable shares
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03 Jun 2024 |
SH02 |
Statement of capital on 31 May 2024
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31 Jan 2024 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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31 Jan 2024 |
SH02 |
Statement of capital on 31 March 2023
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06 Oct 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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20 Sep 2023 |
CS01 |
Confirmation statement made on 6 August 2023 with updates
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08 Aug 2023 |
PSC01 |
Notification of Helena Morrow as a person with significant control on 7 August 2020
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ANNOTATION
Clarification a second filed PSC01 was registered on 24/09/2024
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04 Aug 2023 |
PSC04 |
Change of details for Mr David Marcus James Morrow as a person with significant control on 4 January 2021
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09 Mar 2023 |
TM01 |
Termination of appointment of Marcus Morrow as a director on 9 March 2023
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ANNOTATION
Clarification a second filed TM01 was registered on 24/09/2024
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27 Sep 2022 |
CS01 |
Confirmation statement made on 6 August 2022 with updates
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27 Jul 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
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14 Sep 2021 |
CS01 |
Confirmation statement made on 6 August 2021 with updates
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08 Mar 2021 |
SH02 |
Statement of capital on 2 March 2021
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08 Mar 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Redemption of shares 02/03/2021
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07 Jan 2021 |
MA |
Memorandum and Articles of Association
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07 Jan 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Other company business 04/01/2021
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RES01 ‐
Resolution of adoption of Articles of Association
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06 Jan 2021 |
AP03 |
Appointment of Mrs Helena Morrow as a secretary on 4 January 2021
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06 Jan 2021 |
TM01 |
Termination of appointment of Helena Morrow as a director on 4 January 2021
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06 Jan 2021 |
SH01 |
Statement of capital following an allotment of shares on 4 January 2021
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16 Dec 2020 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES10 ‐
Resolution of allotment of securities
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16 Dec 2020 |
SH08 |
Change of share class name or designation
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