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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24 Oct 2023 |
TM01 |
Termination of appointment of Rebecca Hayes as a director on 24 October 2023
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13 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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10 Aug 2023 |
CS01 |
Confirmation statement made on 29 July 2023 with no updates
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26 Sep 2022 |
AA |
Micro company accounts made up to 31 December 2021
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16 Aug 2022 |
CS01 |
Confirmation statement made on 29 July 2022 with updates
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22 Oct 2021 |
SH01 |
Statement of capital following an allotment of shares on 1 September 2021
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22 Oct 2021 |
MA |
Memorandum and Articles of Association
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20 Oct 2021 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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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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09 Aug 2021 |
CS01 |
Confirmation statement made on 29 July 2021 with updates
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31 Jul 2021 |
PSC01 |
Notification of Rebecca Hayes as a person with significant control on 26 July 2021
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31 Jul 2021 |
PSC04 |
Change of details for Mr Christopher Douglas as a person with significant control on 26 July 2021
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31 Jul 2021 |
AP01 |
Appointment of Miss Rebecca Hayes as a director on 26 July 2021
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20 Jul 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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29 Jul 2020 |
CS01 |
Confirmation statement made on 29 July 2020 with updates
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28 Jul 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-07-27
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28 Jul 2020 |
PSC07 |
Cessation of Andrew Stewart Douglas as a person with significant control on 28 July 2020
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28 Jul 2020 |
PSC01 |
Notification of Christopher Douglas as a person with significant control on 28 July 2020
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28 Jul 2020 |
TM01 |
Termination of appointment of Andrew Stewart Douglas as a director on 28 July 2020
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27 Jul 2020 |
AP01 |
Appointment of Mr Christopher Douglas as a director on 27 July 2020
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27 Jul 2020 |
AD01 |
Registered office address changed from Csh Consulting PO Box 7784 Kettering Northants NN16 6NU England to New Buidling Top Road Osgathorpe Loughborough LE12 9TB on 27 July 2020
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22 Jul 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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17 Jun 2020 |
CS01 |
Confirmation statement made on 7 June 2020 with no updates
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11 Jun 2019 |
CS01 |
Confirmation statement made on 7 June 2019 with no updates
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15 May 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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29 Sep 2018 |
AA |
Micro company accounts made up to 31 December 2017
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