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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05 Jan 2024 |
CS01 |
Confirmation statement made on 21 December 2023 with no updates
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30 Nov 2023 |
AA |
Total exemption full accounts made up to 28 February 2023
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11 Jan 2023 |
CS01 |
Confirmation statement made on 21 December 2022 with no updates
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28 Nov 2022 |
AA |
Total exemption full accounts made up to 28 February 2022
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25 Feb 2022 |
AP03 |
Appointment of Mr Charles Valentine Fraser-Macnamara as a secretary on 24 February 2022
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25 Feb 2022 |
TM02 |
Termination of appointment of Zach Alexander Andrews as a secretary on 24 February 2022
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07 Jan 2022 |
CS01 |
Confirmation statement made on 21 December 2021 with updates
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18 Nov 2021 |
AA |
Total exemption full accounts made up to 28 February 2021
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30 Jul 2021 |
PSC04 |
Change of details for Mr John Andrew as a person with significant control on 23 April 2021
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28 May 2021 |
PSC01 |
Notification of John Andrew as a person with significant control on 23 April 2021
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28 May 2021 |
MA |
Memorandum and Articles of Association
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24 May 2021 |
AP01 |
Appointment of Mr John Andrew as a director on 23 April 2021
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12 May 2021 |
SH01 |
Statement of capital following an allotment of shares on 23 April 2021
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07 May 2021 |
PSC04 |
Change of details for Mr Colin Alexander Andrews as a person with significant control on 23 April 2021
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02 May 2021 |
CC04 |
Statement of company's objects
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02 May 2021 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of alteration of Articles of Association
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02 Feb 2021 |
CS01 |
Confirmation statement made on 21 December 2020 with no updates
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11 Dec 2020 |
AP03 |
Appointment of Mr Zach Alexander Andrews as a secretary on 11 December 2020
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11 Dec 2020 |
TM02 |
Termination of appointment of Charles Valentine Fraser-Macnamara as a secretary on 11 December 2020
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04 Dec 2020 |
AA |
Total exemption full accounts made up to 29 February 2020
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02 Jan 2020 |
CS01 |
Confirmation statement made on 21 December 2019 with no updates
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19 Nov 2019 |
AA |
Total exemption full accounts made up to 28 February 2019
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02 Jan 2019 |
AP03 |
Appointment of Mr Charles Valentine Fraser-Macnamara as a secretary on 2 January 2019
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02 Jan 2019 |
TM02 |
Termination of appointment of Jane Elizabeth Andrews as a secretary on 2 January 2019
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21 Dec 2018 |
CS01 |
Confirmation statement made on 21 December 2018 with updates
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