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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21 Jan 2025 |
TM02 |
Termination of appointment of James Oliver Earley as a secretary on 20 January 2025
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10 Sep 2024 |
AA |
Full accounts made up to 31 December 2023
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18 Jun 2024 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 6 June 2024
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06 Jun 2024 |
SH01 |
Statement of capital following an allotment of shares on 6 June 2024
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ANNOTATION
Clarification a second filed SH01 was registered on 18/06/24.
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24 Apr 2024 |
CS01 |
Confirmation statement made on 24 April 2024 with updates
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09 Jan 2024 |
AA |
Full accounts made up to 31 December 2022
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20 Apr 2023 |
CS01 |
Confirmation statement made on 20 April 2023 with no updates
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30 Dec 2022 |
AA |
Full accounts made up to 31 December 2021
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06 Dec 2022 |
TM01 |
Termination of appointment of Richard Clive Hazell as a director on 28 November 2022
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05 Dec 2022 |
AP01 |
Appointment of Emily Laura Craske as a director on 5 December 2022
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30 Nov 2022 |
TM02 |
Termination of appointment of Richard Clive Hazell as a secretary on 28 November 2022
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19 Apr 2022 |
CS01 |
Confirmation statement made on 19 April 2022 with no updates
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21 Sep 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Accounts approved 14/09/2021
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21 Sep 2021 |
AA |
Full accounts made up to 31 December 2020
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15 Apr 2021 |
CS01 |
Confirmation statement made on 15 April 2021 with no updates
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02 Sep 2020 |
AA |
Full accounts made up to 31 December 2019
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15 Apr 2020 |
CS01 |
Confirmation statement made on 15 April 2020 with no updates
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13 Aug 2019 |
AA |
Full accounts made up to 31 December 2018
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17 Apr 2019 |
CS01 |
Confirmation statement made on 17 April 2019 with updates
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02 Oct 2018 |
AA |
Full accounts made up to 31 December 2017
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06 Jun 2018 |
TM02 |
Termination of appointment of a secretary
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17 Apr 2018 |
CS01 |
Confirmation statement made on 17 April 2018 with updates
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29 Sep 2017 |
AA |
Accounts for a dormant company made up to 31 December 2016
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22 Sep 2017 |
AP03 |
Appointment of Mr James Oliver Earley as a secretary on 21 September 2017
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22 Sep 2017 |
AP03 |
Appointment of Richard Clive Hazell as a secretary on 21 September 2017
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