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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30 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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03 Jan 2024 |
CS01 |
Confirmation statement made on 22 December 2023 with updates
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01 Nov 2023 |
TM01 |
Termination of appointment of David Everard Shrimpton as a director on 31 October 2023
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01 Nov 2023 |
TM01 |
Termination of appointment of Alastair Charles Spencer as a director on 4 November 2022
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31 Oct 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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13 Mar 2023 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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07 Mar 2023 |
SH01 |
Statement of capital following an allotment of shares on 23 February 2023
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07 Mar 2023 |
PSC01 |
Notification of Andrew Martin Muddyman as a person with significant control on 23 February 2022
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07 Mar 2023 |
PSC07 |
Cessation of William Francis Muddyman as a person with significant control on 23 February 2022
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22 Feb 2023 |
CS01 |
Confirmation statement made on 22 December 2022 with updates
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23 Sep 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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01 Feb 2022 |
CS01 |
Confirmation statement made on 22 December 2021 with updates
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22 Dec 2021 |
SH19 |
Statement of capital on 22 December 2021
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22 Dec 2021 |
SH20 |
Statement by Directors
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22 Dec 2021 |
CAP-SS |
Solvency Statement dated 21/12/21
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22 Dec 2021 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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30 Sep 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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08 Jul 2021 |
TM01 |
Termination of appointment of Jonathan Paul Larbey as a director on 30 June 2021
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30 Jun 2021 |
TM02 |
Termination of appointment of Jonathan Paul Larbey as a secretary on 30 June 2021
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12 Feb 2021 |
PSC04 |
Change of details for Mr William Francis Muddyman as a person with significant control on 7 May 2020
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11 Feb 2021 |
AD01 |
Registered office address changed from Regus Wellington Way Weybridge Surrey KT13 0TT England to Suite 12 Chessington Business Centre 37 Cox Lane Chessington KT9 1SD on 11 February 2021
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11 Feb 2021 |
CS01 |
Confirmation statement made on 17 December 2020 with updates
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31 Dec 2020 |
AA |
Accounts for a small company made up to 31 December 2019
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27 May 2020 |
TM01 |
Termination of appointment of William Francis Muddyman as a director on 13 May 2020
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20 Dec 2019 |
CS01 |
Confirmation statement made on 17 December 2019 with updates
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