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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17 Oct 2024 |
CS01 |
Confirmation statement made on 14 October 2024 with no updates
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04 Jun 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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27 Oct 2023 |
CS01 |
Confirmation statement made on 14 October 2023 with no updates
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27 Oct 2023 |
PSC04 |
Change of details for Mr Gavin Keith Steven as a person with significant control on 14 October 2023
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27 Oct 2023 |
PSC04 |
Change of details for Mr Richard Steven as a person with significant control on 14 October 2023
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27 Oct 2023 |
PSC04 |
Change of details for Mr John Charles Steven as a person with significant control on 14 October 2023
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21 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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04 Jan 2023 |
TM01 |
Termination of appointment of John Charles Steven as a director on 1 January 2023
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04 Jan 2023 |
AP01 |
Appointment of Mr Ian Paynter as a director on 1 January 2023
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24 Oct 2022 |
CS01 |
Confirmation statement made on 14 October 2022 with no updates
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13 Jul 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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17 May 2022 |
AA01 |
Previous accounting period extended from 31 October 2021 to 31 December 2021
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17 Dec 2021 |
RP04AP01 |
Second filing for the appointment of Mr Gavin Keith Steven as a director
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17 Dec 2021 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 25 January 2021
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17 Dec 2021 |
PSC04 |
Change of details for Mr Richard Steven as a person with significant control on 25 January 2021
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17 Dec 2021 |
PSC01 |
Notification of John Charles Steven as a person with significant control on 25 January 2021
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17 Dec 2021 |
PSC01 |
Notification of Gavin Keith Steven as a person with significant control on 25 January 2021
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17 Dec 2021 |
AP01 |
Appointment of Mr John Charles Steven as a director on 1 February 2021
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ANNOTATION
Second Filing The information on the form AP01 has been replaced by a second filing on 17/12/2021
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17 Dec 2021 |
AP01 |
Appointment of Mr Gavin Keith Steven as a director on 1 February 2021
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10 Dec 2021 |
CS01 |
Confirmation statement made on 14 October 2021 with updates
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15 Feb 2021 |
SH08 |
Change of share class name or designation
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15 Feb 2021 |
SH10 |
Particulars of variation of rights attached to shares
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15 Feb 2021 |
MA |
Memorandum and Articles of Association
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15 Feb 2021 |
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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09 Feb 2021 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES13 ‐
Creation of 634 ordinary shares at £600 per share/share to share agreement approved/section 190 25/01/2021
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RES10 ‐
Resolution of allotment of securities
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