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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14 Sep 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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08 Jun 2023 |
CS01 |
Confirmation statement made on 8 June 2023 with no updates
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12 Sep 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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14 Jun 2022 |
CS01 |
Confirmation statement made on 14 June 2022 with updates
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04 Sep 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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02 Sep 2021 |
TM01 |
Termination of appointment of Jane Elizabeth Bentall as a director on 1 September 2021
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13 Aug 2021 |
SH08 |
Change of share class name or designation
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13 Aug 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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13 Aug 2021 |
MA |
Memorandum and Articles of Association
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11 Aug 2021 |
SH10 |
Particulars of variation of rights attached to shares
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15 Jun 2021 |
CS01 |
Confirmation statement made on 15 June 2021 with updates
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08 Mar 2021 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of alteration of Articles of Association
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26 Feb 2021 |
TM01 |
Termination of appointment of Paul Edward Woodstock Harris as a director on 26 February 2021
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26 Feb 2021 |
TM01 |
Termination of appointment of Richard John Cook as a director on 26 February 2021
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26 Feb 2021 |
MR04 |
Satisfaction of charge 3 in full
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26 Feb 2021 |
MR01 |
Registration of charge 032975940004, created on 26 February 2021
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29 Jan 2021 |
SH02 |
Consolidation of shares on 15 July 2020
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24 Jan 2021 |
SH01 |
Statement of capital following an allotment of shares on 19 August 2020
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14 Jan 2021 |
SH01 |
Statement of capital following an allotment of shares on 15 July 2020
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12 Jan 2021 |
MR04 |
Satisfaction of charge 2 in full
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18 Dec 2020 |
AA |
Accounts for a small company made up to 31 December 2019
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11 Aug 2020 |
MA |
Memorandum and Articles of Association
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11 Aug 2020 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES12 ‐
Resolution of varying share rights or name
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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23 Jul 2020 |
AP01 |
Appointment of Mr Paul Edward Woodstock Harris as a director on 15 July 2020
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23 Jul 2020 |
AP01 |
Appointment of Mr Richard John Cook as a director on 15 July 2020
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