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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09 Dec 2024 |
PSC04 |
Change of details for Mr Richard John Glazebrook as a person with significant control on 1 August 2024
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27 Sep 2024 |
AA |
Unaudited abridged accounts made up to 31 December 2023
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11 Jul 2024 |
CS01 |
Confirmation statement made on 7 July 2024 with updates
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10 Jul 2023 |
CS01 |
Confirmation statement made on 7 July 2023 with updates
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09 May 2023 |
AA |
Unaudited abridged accounts made up to 31 December 2022
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01 Dec 2022 |
AP01 |
Appointment of Mr Peter Kenneth Simson as a director on 1 December 2022
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13 Jul 2022 |
CS01 |
Confirmation statement made on 7 July 2022 with updates
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12 Jul 2022 |
CH01 |
Director's details changed for Mr Richard John Glazebrook on 5 July 2022
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12 Jul 2022 |
PSC04 |
Change of details for Mr Richard John Glazebrook as a person with significant control on 5 July 2022
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12 Apr 2022 |
AA |
Unaudited abridged accounts made up to 31 December 2021
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09 Sep 2021 |
SH01 |
Statement of capital following an allotment of shares on 8 July 2021
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09 Sep 2021 |
SH01 |
Statement of capital following an allotment of shares on 8 July 2021
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09 Sep 2021 |
SH01 |
Statement of capital following an allotment of shares on 8 July 2021
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08 Sep 2021 |
AA |
Unaudited abridged accounts made up to 31 December 2020
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13 Jul 2021 |
CS01 |
Confirmation statement made on 7 July 2021 with updates
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22 Dec 2020 |
AA |
Unaudited abridged accounts made up to 31 December 2019
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10 Aug 2020 |
CS01 |
Confirmation statement made on 7 July 2020 with updates
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15 Nov 2019 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Creation of new share class/section 172 of the companies act 2006 28/07/2019
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RES01 ‐
Resolution of adoption of Articles of Association
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16 Oct 2019 |
SH01 |
Statement of capital following an allotment of shares on 28 July 2019
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23 Sep 2019 |
AA |
Unaudited abridged accounts made up to 31 December 2018
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08 Jul 2019 |
CS01 |
Confirmation statement made on 7 July 2019 with updates
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09 Jul 2018 |
CS01 |
Confirmation statement made on 7 July 2018 with updates
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23 Feb 2018 |
AA |
Unaudited abridged accounts made up to 31 December 2017
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21 Nov 2017 |
CH01 |
Director's details changed for Julia Glazebrook on 21 November 2017
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21 Sep 2017 |
AA |
Unaudited abridged accounts made up to 31 December 2016
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