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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17 Sep 2024 |
AA01 |
Previous accounting period extended from 31 December 2023 to 31 March 2024
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24 Jun 2024 |
CS01 |
Confirmation statement made on 6 June 2024 with no updates
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08 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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09 Jun 2023 |
CS01 |
Confirmation statement made on 6 June 2023 with no updates
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20 Jun 2022 |
CS01 |
Confirmation statement made on 6 June 2022 with no updates
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12 May 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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07 Oct 2021 |
MR01 |
Registration of charge 017690890010, created on 7 October 2021
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14 Jun 2021 |
CS01 |
Confirmation statement made on 6 June 2021 with no updates
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12 May 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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01 Oct 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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10 Jun 2020 |
CS01 |
Confirmation statement made on 6 June 2020 with no updates
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21 Nov 2019 |
MR04 |
Satisfaction of charge 017690890009 in full
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09 Jul 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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17 Jun 2019 |
CS01 |
Confirmation statement made on 6 June 2019 with updates
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23 Jan 2019 |
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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RES01 ‐
Resolution of adoption of Articles of Association
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14 Jan 2019 |
PSC04 |
Change of details for Mrs Sarah Elizabeth Jones as a person with significant control on 20 December 2018
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14 Jan 2019 |
PSC07 |
Cessation of Stewart Brisbane Cox as a person with significant control on 20 December 2018
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14 Jan 2019 |
SH01 |
Statement of capital following an allotment of shares on 20 December 2018
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14 Jan 2019 |
TM02 |
Termination of appointment of Stewart Brisbane Cox as a secretary on 20 December 2018
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14 Jan 2019 |
TM01 |
Termination of appointment of Stewart Brisbane Cox as a director on 20 December 2018
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21 Nov 2018 |
MR01 |
Registration of charge 017690890009, created on 20 November 2018
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27 Sep 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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20 Jun 2018 |
CS01 |
Confirmation statement made on 6 June 2018 with no updates
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26 Mar 2018 |
MR04 |
Satisfaction of charge 017690890008 in full
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28 Sep 2017 |
AA |
Total exemption full accounts made up to 31 December 2016
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