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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04 Oct 2024 |
AA |
Unaudited abridged accounts made up to 31 December 2023
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05 Mar 2024 |
CS01 |
Confirmation statement made on 29 February 2024 with no updates
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29 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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01 Apr 2023 |
CS01 |
Confirmation statement made on 28 February 2023 with updates
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01 Apr 2023 |
PSC04 |
Change of details for Mr Paul Fenelon as a person with significant control on 28 February 2023
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23 Dec 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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08 Dec 2022 |
TM02 |
Termination of appointment of Karen Brooks as a secretary on 2 September 2022
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14 Mar 2022 |
CS01 |
Confirmation statement made on 28 February 2022 with no updates
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15 Oct 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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18 Apr 2021 |
CS01 |
Confirmation statement made on 28 February 2021 with updates
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21 Dec 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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17 Sep 2020 |
SH01 |
Statement of capital following an allotment of shares on 21 August 2020
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17 Sep 2020 |
RESOLUTIONS |
Resolutions
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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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RES13 ‐
Creation of new class of shares 21/08/2020
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05 Aug 2020 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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05 Aug 2020 |
MA |
Memorandum and Articles of Association
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22 Apr 2020 |
PSC01 |
Notification of Paul Fenelon as a person with significant control on 21 April 2020
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22 Apr 2020 |
PSC07 |
Cessation of Pf Trust as a person with significant control on 21 April 2020
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06 Apr 2020 |
AP01 |
Appointment of Mr Paul David Fenelon as a director on 6 April 2020
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13 Mar 2020 |
CS01 |
Confirmation statement made on 29 February 2020 with no updates
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27 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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11 Apr 2019 |
PSC02 |
Notification of Pf Trust as a person with significant control on 10 April 2019
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14 Mar 2019 |
CS01 |
Confirmation statement made on 28 February 2019 with no updates
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14 Mar 2019 |
PSC07 |
Cessation of Hampstead Ltd as a person with significant control on 14 March 2019
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16 Oct 2018 |
TM01 |
Termination of appointment of Paul David Fenelon as a director on 16 October 2018
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26 Sep 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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