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 Apr 2024 |
CH01 |
Director's details changed for Mr David Stephenson on 28 December 2023
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11 Oct 2023 |
CS01 |
Confirmation statement made on 6 October 2023 with updates
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20 May 2023 |
AA |
Total exemption full accounts made up to 31 October 2022
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10 Nov 2022 |
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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10 Nov 2022 |
MA |
Memorandum and Articles of Association
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10 Nov 2022 |
SH01 |
Statement of capital following an allotment of shares on 28 October 2022
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10 Nov 2022 |
SH08 |
Change of share class name or designation
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07 Oct 2022 |
CS01 |
Confirmation statement made on 6 October 2022 with updates
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06 Jul 2022 |
AA |
Total exemption full accounts made up to 31 October 2021
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03 Nov 2021 |
AA |
Total exemption full accounts made up to 31 October 2020
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21 Oct 2021 |
CS01 |
Confirmation statement made on 6 October 2021 with updates
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22 Jan 2021 |
CS01 |
Confirmation statement made on 6 October 2020 with updates
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11 Jan 2021 |
PSC07 |
Cessation of A Person with Significant Control as a person with significant control on 12 October 2019
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08 Jan 2021 |
PSC04 |
Change of details for Mrs Wieslawa Krystyna Stephenson as a person with significant control on 12 October 2019
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28 Aug 2020 |
AA |
Accounts for a small company made up to 31 October 2019
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25 Oct 2019 |
CS01 |
Confirmation statement made on 6 October 2019 with updates
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14 May 2019 |
AA |
Accounts for a small company made up to 31 October 2018
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09 May 2019 |
PSC07 |
Cessation of Christopher Stephenson as a person with significant control on 3 March 2019
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08 May 2019 |
TM01 |
Termination of appointment of Christopher Stephenson as a director on 3 March 2019
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22 Oct 2018 |
CS01 |
Confirmation statement made on 6 October 2018 with updates
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09 Oct 2018 |
PSC04 |
Change of details for Mr Christopher Stephenson as a person with significant control on 30 July 2018
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30 Aug 2018 |
SH01 |
Statement of capital following an allotment of shares on 30 July 2018
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21 Aug 2018 |
AA |
Accounts for a dormant company made up to 31 October 2017
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16 Aug 2018 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Agreement 30/07/2018
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RES01 ‐
Resolution of adoption of Articles of Association
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16 Oct 2017 |
CS01 |
Confirmation statement made on 6 October 2017 with updates
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