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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29 Mar 2024 |
MA |
Memorandum and Articles of Association
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25 Mar 2024 |
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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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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25 Mar 2024 |
SH08 |
Change of share class name or designation
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15 Mar 2024 |
AA |
Unaudited abridged accounts made up to 30 June 2023
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12 Feb 2024 |
PSC07 |
Cessation of John Warren as a person with significant control on 1 January 2024
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12 Feb 2024 |
PSC01 |
Notification of John Warren as a person with significant control on 1 January 2024
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12 Feb 2024 |
PSC04 |
Change of details for Mr John Warren as a person with significant control on 1 January 2024
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02 Feb 2024 |
PSC01 |
Notification of Deirdre Warren as a person with significant control on 1 January 2024
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18 Oct 2023 |
AP01 |
Appointment of Mrs Deirdre Warren as a director on 18 October 2023
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07 Aug 2023 |
CS01 |
Confirmation statement made on 31 July 2023 with no updates
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08 Mar 2023 |
AA |
Micro company accounts made up to 30 June 2022
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11 Aug 2022 |
CS01 |
Confirmation statement made on 31 July 2022 with no updates
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24 Mar 2022 |
AA |
Micro company accounts made up to 30 June 2021
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09 Aug 2021 |
CS01 |
Confirmation statement made on 31 July 2021 with no updates
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12 Mar 2021 |
AA |
Micro company accounts made up to 30 June 2020
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03 Aug 2020 |
CS01 |
Confirmation statement made on 31 July 2020 with no updates
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13 Mar 2020 |
AA |
Micro company accounts made up to 30 June 2019
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01 Aug 2019 |
AD02 |
Register inspection address has been changed from C/O Deirdre Warren 2 Nansen Close Bembridge Isle of Wight PO35 5QD England to 2 Truckles Cottages Beatrice Avenue Whippingham East Cowes Isle of Wight PO32 6LW
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31 Jul 2019 |
AD03 |
Register(s) moved to registered inspection location C/O Deirdre Warren 2 Nansen Close Bembridge Isle of Wight PO35 5QD
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31 Jul 2019 |
CS01 |
Confirmation statement made on 31 July 2019 with no updates
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26 Mar 2019 |
AA |
Micro company accounts made up to 30 June 2018
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02 Aug 2018 |
CS01 |
Confirmation statement made on 31 July 2018 with no updates
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02 Aug 2018 |
CH01 |
Director's details changed for Mr John Louis Warren on 1 August 2018
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02 Aug 2018 |
AD01 |
Registered office address changed from C/O Premier Separator Services Ltd 2 Nansen Close Bembridge Isle of Wight PO35 5QD to 2 Truckles Cottages Beatrice Avenue Whippingham East Cowes Isle of Wight PO32 6LW on 2 August 2018
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01 Mar 2018 |
AA |
Micro company accounts made up to 30 June 2017
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