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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30 Apr 2024 |
CS01 |
Confirmation statement made on 21 April 2024 with updates
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05 Feb 2024 |
AA |
Total exemption full accounts made up to 30 June 2023
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17 May 2023 |
CS01 |
Confirmation statement made on 21 April 2023 with updates
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11 May 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Restriction on the authorised share capital of the company set out in clause 5 of the memorandum on association of the company, which by virtue of section 28 of the companies asct 2006 is treated as a provision of the company's articles of association, is hereby revoked and deleted/clauses 3 and 5 of the existing memorandum of association be deleted with clause 4 being renumbered as clause 3 21/04/2023
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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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11 May 2023 |
MA |
Memorandum and Articles of Association
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11 May 2023 |
SH10 |
Particulars of variation of rights attached to shares
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11 May 2023 |
SH08 |
Change of share class name or designation
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02 May 2023 |
CC04 |
Statement of company's objects
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27 Feb 2023 |
AA |
Total exemption full accounts made up to 30 June 2022
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29 Jun 2022 |
CS01 |
Confirmation statement made on 27 June 2022 with updates
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16 Feb 2022 |
AA |
Total exemption full accounts made up to 30 June 2021
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28 Jun 2021 |
CS01 |
Confirmation statement made on 27 June 2021 with no updates
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25 Jan 2021 |
AA |
Total exemption full accounts made up to 30 June 2020
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20 Nov 2020 |
PSC04 |
Change of details for Robert Edward Alman as a person with significant control on 20 October 2020
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19 Nov 2020 |
CH01 |
Director's details changed for Robert Edward Alman on 20 October 2020
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19 Nov 2020 |
CH01 |
Director's details changed for James Richard Stanley Alman on 20 October 2020
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19 Nov 2020 |
PSC04 |
Change of details for Robert Edward Alman as a person with significant control on 20 October 2020
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29 Jun 2020 |
CS01 |
Confirmation statement made on 27 June 2020 with no updates
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20 Mar 2020 |
AA |
Total exemption full accounts made up to 30 June 2019
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27 Jun 2019 |
CS01 |
Confirmation statement made on 27 June 2019 with no updates
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20 Mar 2019 |
AA |
Total exemption full accounts made up to 30 June 2018
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23 Jul 2018 |
CS01 |
Confirmation statement made on 27 June 2018 with no updates
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15 Mar 2018 |
AA |
Total exemption full accounts made up to 30 June 2017
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23 Aug 2017 |
AP01 |
Appointment of James Richard Stanley Alman as a director on 16 August 2017
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28 Jun 2017 |
CS01 |
Confirmation statement made on 27 June 2017 with no updates
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