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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04 Apr 2024 |
MR01 |
Registration of charge 052341450002, created on 28 March 2024
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02 Feb 2024 |
AP04 |
Appointment of Link Company Matters Limited as a secretary on 29 January 2024
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02 Feb 2024 |
TM02 |
Termination of appointment of Daniel James Wells as a secretary on 29 January 2024
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08 Jan 2024 |
AP03 |
Appointment of Mr Daniel James Wells as a secretary on 2 January 2024
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05 Jan 2024 |
TM02 |
Termination of appointment of Angela Christina Couzens as a secretary on 2 January 2024
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05 Jan 2024 |
AA |
Accounts for a small company made up to 31 March 2023
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06 Oct 2023 |
AA01 |
Current accounting period shortened from 31 March 2024 to 31 December 2023
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23 Aug 2023 |
CS01 |
Confirmation statement made on 21 July 2023 with updates
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04 Aug 2023 |
AP03 |
Appointment of Mrs Angela Christina Couzens as a secretary on 1 March 2023
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04 Aug 2023 |
TM01 |
Termination of appointment of Sharon Mary Daly as a director on 3 August 2023
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22 Dec 2022 |
MR01 |
Registration of charge 052341450001, created on 22 December 2022
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05 Dec 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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05 Dec 2022 |
MA |
Memorandum and Articles of Association
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05 Dec 2022 |
AP01 |
Appointment of Mr Jeremy Anthony Philip Randall as a director on 30 November 2022
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02 Dec 2022 |
AP01 |
Appointment of Mrs Sharon Mary Daly as a director on 30 November 2022
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02 Dec 2022 |
AP01 |
Appointment of Mr Daniel James Wells as a director on 30 November 2022
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02 Dec 2022 |
TM01 |
Termination of appointment of Mark Llewellyn as a director on 30 November 2022
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02 Dec 2022 |
TM01 |
Termination of appointment of Caroline Jane Llewellyn as a director on 30 November 2022
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02 Dec 2022 |
TM02 |
Termination of appointment of Mark Llewellyn as a secretary on 30 November 2022
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02 Dec 2022 |
PSC02 |
Notification of Venture Life Group Plc as a person with significant control on 30 November 2022
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02 Dec 2022 |
PSC07 |
Cessation of Mark Llewellyn as a person with significant control on 30 November 2022
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02 Dec 2022 |
PSC07 |
Cessation of Caroline Jane Llewellyn as a person with significant control on 30 November 2022
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05 Aug 2022 |
SH06 |
Cancellation of shares. Statement of capital on 23 October 2017
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05 Aug 2022 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation duty paid
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28 Jul 2022 |
CS01 |
Confirmation statement made on 21 July 2022 with updates
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