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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19 Jan 2024 |
PSC01 |
Notification of Tinka Veldhuis as a person with significant control on 2 March 2023
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19 Jan 2024 |
PSC04 |
Change of details for Mr Peter Graham King as a person with significant control on 2 March 2023
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12 Oct 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 26 September 2023
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09 Oct 2023 |
MA |
Memorandum and Articles of Association
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09 Oct 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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09 Oct 2023 |
SH08 |
Change of share class name or designation
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03 Oct 2023 |
AP03 |
Appointment of Mr Michael John Cape King as a secretary on 1 October 2023
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03 Oct 2023 |
AP03 |
Appointment of Mrs Sharon King as a secretary on 1 October 2023
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03 Oct 2023 |
CS01 |
Confirmation statement made on 28 September 2023 with updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 12/10/2023.
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26 Jun 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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02 May 2023 |
AA01 |
Previous accounting period shortened from 30 June 2023 to 31 March 2023
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09 Mar 2023 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of Memorandum and/or Articles of Association
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09 Mar 2023 |
MA |
Memorandum and Articles of Association
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06 Mar 2023 |
AA |
Total exemption full accounts made up to 30 June 2022
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03 Mar 2023 |
SH01 |
Statement of capital following an allotment of shares on 2 March 2023
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28 Sep 2022 |
CS01 |
Confirmation statement made on 28 September 2022 with no updates
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02 Mar 2022 |
AA |
Total exemption full accounts made up to 30 June 2021
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11 Oct 2021 |
CS01 |
Confirmation statement made on 28 September 2021 with updates
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12 Jul 2021 |
AP01 |
Appointment of Mr Dominic Neville King as a director on 1 July 2021
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06 May 2021 |
SH02 |
Statement of capital on 31 December 2020
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30 Apr 2021 |
AA |
Total exemption full accounts made up to 30 June 2020
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28 Sep 2020 |
CS01 |
Confirmation statement made on 28 September 2020 with updates
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15 Jun 2020 |
CS01 |
Confirmation statement made on 11 June 2020 with no updates
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14 Feb 2020 |
AA |
Total exemption full accounts made up to 30 June 2019
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11 Jun 2019 |
CS01 |
Confirmation statement made on 11 June 2019 with no updates
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