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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22 Sep 2023 |
CS01 |
Confirmation statement made on 21 September 2023 with no updates
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11 Aug 2023 |
AA |
Micro company accounts made up to 31 December 2022
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12 Oct 2022 |
AA |
Micro company accounts made up to 31 December 2021
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03 Oct 2022 |
CS01 |
Confirmation statement made on 21 September 2022 with no updates
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03 Oct 2022 |
CH01 |
Director's details changed for Mr Martin Jon Palethorpe on 20 September 2022
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03 Oct 2022 |
PSC04 |
Change of details for Mr Martin Jon Palethorpe as a person with significant control on 20 September 2022
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21 Mar 2022 |
CH01 |
Director's details changed for Mr Martin Jon Palethorpe on 18 February 2022
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21 Mar 2022 |
PSC04 |
Change of details for Mr Martin Jon Palethorpe as a person with significant control on 18 February 2022
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22 Nov 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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22 Nov 2021 |
MA |
Memorandum and Articles of Association
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11 Nov 2021 |
CS01 |
Confirmation statement made on 21 September 2021 with updates
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09 Nov 2021 |
SH06 |
Cancellation of shares. Statement of capital on 20 September 2021
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09 Nov 2021 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
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08 Nov 2021 |
AP01 |
Appointment of Mr Mohamed Shafiq Ladha as a director on 4 November 2021
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30 Sep 2021 |
CS01 |
Confirmation statement made on 18 September 2021 with no updates
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28 Sep 2021 |
TM02 |
Termination of appointment of Rachel Mary Jones as a secretary on 20 September 2021
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28 Sep 2021 |
PSC04 |
Change of details for Mr Martin Jon Palethorpe as a person with significant control on 20 September 2021
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28 Sep 2021 |
TM01 |
Termination of appointment of Rachel Mary Jones as a director on 20 September 2021
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28 Sep 2021 |
PSC07 |
Cessation of Rachel Mary Jones as a person with significant control on 20 September 2021
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28 Jul 2021 |
AA |
Micro company accounts made up to 31 December 2020
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19 Nov 2020 |
CS01 |
Confirmation statement made on 18 September 2020 with no updates
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19 Nov 2020 |
CH01 |
Director's details changed for Mr Martin Jon Palethorpe on 1 November 2020
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19 Nov 2020 |
PSC04 |
Change of details for Mr Martin Jon Palethorpe as a person with significant control on 1 November 2020
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23 Sep 2020 |
AA |
Micro company accounts made up to 31 December 2019
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19 Nov 2019 |
CS01 |
Confirmation statement made on 18 September 2019 with no updates
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