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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20 Jan 2025 |
RP04CS01 |
Second filing of Confirmation Statement dated 10 November 2024
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22 Nov 2024 |
CS01 |
10/11/24 Statement of Capital gbp 12355
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ANNOTATION
Clarification a second filed CS01 (statement of capital & shareholder information change) was registered on 20/01/2025.
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05 Nov 2024 |
RP04PSC04 |
Second filing to change the details of Edward Chatwin as a person with significant control
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03 Nov 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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RES12 ‐
Resolution of varying share rights or name
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03 Nov 2024 |
MA |
Memorandum and Articles of Association
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29 Oct 2024 |
SH08 |
Change of share class name or designation
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28 Oct 2024 |
SH10 |
Particulars of variation of rights attached to shares
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28 Oct 2024 |
PSC04 |
Change of details for Mr Edward Robert Chatwin as a person with significant control on 28 October 2024
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ANNOTATION
Clarification a second filed PSC04 was registered on 05/11/24.
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29 Jul 2024 |
AA |
Full accounts made up to 31 December 2023
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13 Nov 2023 |
CS01 |
Confirmation statement made on 10 November 2023 with no updates
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29 Sep 2023 |
AA |
Full accounts made up to 31 December 2022
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15 Nov 2022 |
CS01 |
Confirmation statement made on 10 November 2022 with no updates
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29 Sep 2022 |
AA |
Full accounts made up to 31 December 2021
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21 Apr 2022 |
MR04 |
Satisfaction of charge 2 in full
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21 Apr 2022 |
MR04 |
Satisfaction of charge 3 in full
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21 Apr 2022 |
MR04 |
Satisfaction of charge 007165970009 in full
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28 Mar 2022 |
MR04 |
Satisfaction of charge 007165970007 in full
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28 Mar 2022 |
MR04 |
Satisfaction of charge 007165970008 in full
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02 Mar 2022 |
MR01 |
Registration of charge 007165970010, created on 2 March 2022
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02 Mar 2022 |
MR01 |
Registration of charge 007165970011, created on 2 March 2022
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11 Nov 2021 |
CS01 |
Confirmation statement made on 10 November 2021 with no updates
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29 Mar 2021 |
AA |
Total exemption full accounts made up to 2 January 2021
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14 Dec 2020 |
MR01 |
Registration of charge 007165970009, created on 11 December 2020
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13 Nov 2020 |
CS01 |
Confirmation statement made on 10 November 2020 with no updates
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09 Oct 2020 |
AA |
Total exemption full accounts made up to 28 December 2019
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