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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14 Aug 2024 |
TM02 |
Termination of appointment of Jacqueline Anne Wilman as a secretary on 31 July 2024
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09 May 2024 |
AA |
Full accounts made up to 31 December 2023
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30 Jan 2024 |
CS01 |
Confirmation statement made on 31 December 2023 with updates
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29 Jan 2024 |
SH01 |
Statement of capital following an allotment of shares on 29 December 2023
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28 Jan 2024 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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17 May 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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05 Jan 2023 |
CS01 |
Confirmation statement made on 31 December 2022 with no updates
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27 Jun 2022 |
AA |
Full accounts made up to 31 December 2021
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05 Jan 2022 |
CS01 |
Confirmation statement made on 31 December 2021 with no updates
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29 Jun 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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10 Feb 2021 |
TM01 |
Termination of appointment of Peter Wilman as a director on 21 January 2021
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06 Jan 2021 |
CS01 |
Confirmation statement made on 31 December 2020 with updates
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24 Sep 2020 |
SH01 |
Statement of capital following an allotment of shares on 27 August 2020
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24 Sep 2020 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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22 Apr 2020 |
MA |
Memorandum and Articles of Association
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22 Apr 2020 |
SH01 |
Statement of capital following an allotment of shares on 6 April 2020
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22 Apr 2020 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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22 Apr 2020 |
CC04 |
Statement of company's objects
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20 Apr 2020 |
AA |
Accounts for a small company made up to 31 December 2019
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09 Jan 2020 |
CS01 |
Confirmation statement made on 31 December 2019 with updates
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10 Apr 2019 |
AA |
Accounts for a small company made up to 31 December 2018
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02 Jan 2019 |
CS01 |
Confirmation statement made on 31 December 2018 with updates
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11 Oct 2018 |
AP01 |
Appointment of Mr Peter Anthony Robertson as a director on 1 October 2018
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22 Jun 2018 |
AP01 |
Appointment of Ms Julia Margaret Fyers Wigram as a director on 21 June 2018
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09 May 2018 |
AA |
Accounts for a small company made up to 31 December 2017
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