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 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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06 Jun 2024 |
CS01 |
Confirmation statement made on 6 June 2024 with updates
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19 Mar 2024 |
CS01 |
Confirmation statement made on 14 March 2024 with updates
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10 Aug 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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23 Mar 2023 |
CS01 |
Confirmation statement made on 14 March 2023 with no updates
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29 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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30 Aug 2022 |
CH01 |
Director's details changed for Stephen Howard Sherran on 21 January 2021
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03 May 2022 |
CS01 |
Confirmation statement made on 14 March 2022 with no updates
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14 Jan 2022 |
PSC02 |
Notification of Hro'c Holdings Limited as a person with significant control on 16 August 2019
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13 Jan 2022 |
PSC09 |
Withdrawal of a person with significant control statement on 13 January 2022
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13 Jan 2022 |
TM01 |
Termination of appointment of James Duncan as a director on 31 December 2021
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01 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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30 Jun 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 14 March 2021
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30 Jun 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 14 March 2020
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20 May 2021 |
CS01 |
Confirmation statement made on 14 March 2021 with no updates
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ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information was registered on 30/06/21
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30 Jul 2020 |
AA01 |
Current accounting period extended from 30 June 2020 to 31 December 2020
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06 Apr 2020 |
CS01 |
14/03/20 Statement of Capital gbp 22297
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ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information was registered on 30/06/21
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20 Mar 2020 |
AA |
Total exemption full accounts made up to 30 June 2019
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11 Oct 2019 |
TM01 |
Termination of appointment of Mark Cheatham as a director on 21 August 2019
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25 Sep 2019 |
SH01 |
Statement of capital following an allotment of shares on 15 August 2019
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12 Jun 2019 |
MR01 |
Registration of charge 014397940008, created on 11 June 2019
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27 Mar 2019 |
CS01 |
Confirmation statement made on 14 March 2019 with updates
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14 Mar 2019 |
AA |
Total exemption full accounts made up to 30 June 2018
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24 Jul 2018 |
SH01 |
Statement of capital following an allotment of shares on 30 June 2018
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19 Jun 2018 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Disapply conflict of interest in the comapny's articles of association; individiuals permitted to vote re a shareholder agreement, company enter the shareholders agreement. 07/06/2018
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