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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10 Sep 2023 |
CS01 |
Confirmation statement made on 1 September 2023 with updates
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16 May 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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05 May 2023 |
PSC04 |
Change of details for Martin Paul Grant as a person with significant control on 4 May 2023
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05 May 2023 |
CH01 |
Director's details changed for Mrs Nicola Ann Grant on 4 May 2023
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05 May 2023 |
CH01 |
Director's details changed for Martin Paul Grant on 4 May 2023
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05 May 2023 |
PSC04 |
Change of details for Mrs Nicola Ann Grant as a person with significant control on 4 May 2023
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19 Apr 2023 |
AP01 |
Appointment of Mrs Hazel Jennifer Paul as a director on 19 April 2023
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06 Feb 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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06 Feb 2023 |
MA |
Memorandum and Articles of Association
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12 Jan 2023 |
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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12 Jan 2023 |
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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11 Jan 2023 |
SH08 |
Change of share class name or designation
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11 Jan 2023 |
SH08 |
Change of share class name or designation
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07 Sep 2022 |
CS01 |
Confirmation statement made on 1 September 2022 with updates
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20 Jul 2022 |
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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RES01 ‐
Resolution of adoption of Articles of Association
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20 Jul 2022 |
SH08 |
Change of share class name or designation
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19 Jul 2022 |
MA |
Memorandum and Articles of Association
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15 Jul 2022 |
PSC04 |
Change of details for a person with significant control
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14 Jul 2022 |
PSC07 |
Cessation of John Robert Stephen Ellis as a person with significant control on 26 May 2022
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14 Jul 2022 |
PSC01 |
Notification of Martin Paul Grant as a person with significant control on 26 May 2022
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14 Jul 2022 |
PSC01 |
Notification of Nicola Ann Grant as a person with significant control on 8 July 2022
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17 Jun 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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15 Jun 2022 |
AP01 |
Appointment of Mr Benjamin Matthew Paul as a director on 14 June 2022
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15 Jun 2022 |
AP01 |
Appointment of Mrs Nicola Ann Grant as a director on 14 June 2022
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07 Oct 2021 |
TM01 |
Termination of appointment of John Robert Stephen Ellis as a director on 4 October 2021
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