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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23 Apr 2024 |
CS01 |
Confirmation statement made on 14 April 2024 with updates
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28 Mar 2024 |
AA |
Total exemption full accounts made up to 30 April 2023
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22 Nov 2023 |
SH02 |
Sub-division of shares on 15 November 2023
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20 Nov 2023 |
SH08 |
Change of share class name or designation
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16 Nov 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
That in accordance with sectiojn 618 of the companies act 2006, the 104 ordinary shares of £1.00 comprising the whole of the issued share capital of the company be sub-divided into 10,400 ordinary shares of £0.01 each 15/11/2023
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RES12 ‐
Resolution of varying share rights or name
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16 Nov 2023 |
MA |
Memorandum and Articles of Association
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16 Nov 2023 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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16 Nov 2023 |
SH01 |
Statement of capital following an allotment of shares on 15 November 2023
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16 Nov 2023 |
AP01 |
Appointment of Mr Iain Sanderson as a director on 15 November 2023
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16 Nov 2023 |
AP01 |
Appointment of Miss Carol Anne Gray as a director on 15 November 2023
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02 May 2023 |
CH01 |
Director's details changed for Mr Charles Edward Cameron on 28 April 2023
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02 May 2023 |
CH01 |
Director's details changed for Mr Charles Edward Cameron on 28 April 2023
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17 Apr 2023 |
CS01 |
Confirmation statement made on 14 April 2023 with no updates
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31 Mar 2023 |
AA |
Total exemption full accounts made up to 30 April 2022
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05 Jan 2023 |
AP01 |
Appointment of Mr Charles Edward Cameron as a director on 4 January 2023
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14 Apr 2022 |
CS01 |
Confirmation statement made on 14 April 2022 with no updates
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31 Jan 2022 |
AA |
Total exemption full accounts made up to 30 April 2021
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14 Apr 2021 |
CS01 |
Confirmation statement made on 14 April 2021 with no updates
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03 Dec 2020 |
AA |
Total exemption full accounts made up to 30 April 2020
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14 Apr 2020 |
CS01 |
Confirmation statement made on 14 April 2020 with no updates
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31 Jan 2020 |
AA |
Total exemption full accounts made up to 30 April 2019
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17 Apr 2019 |
CS01 |
Confirmation statement made on 14 April 2019 with updates
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15 Mar 2019 |
PSC01 |
Notification of Elaine Pacitti as a person with significant control on 24 December 2018
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15 Mar 2019 |
PSC04 |
Change of details for Mr Peter Alan Robinson as a person with significant control on 24 December 2018
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15 Mar 2019 |
PSC07 |
Cessation of Mark Pearce as a person with significant control on 24 December 2018
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