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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18 Jul 2024 |
AA |
Full accounts made up to 31 December 2023
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05 Apr 2024 |
AP01 |
Appointment of Mrs Alice Nancy Alfert as a director on 22 March 2024
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05 Apr 2024 |
AP01 |
Appointment of Mr Robert James Hinton as a director on 22 March 2024
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05 Apr 2024 |
TM01 |
Termination of appointment of Anthony Clarke as a director on 22 March 2024
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12 Feb 2024 |
CS01 |
Confirmation statement made on 31 January 2024 with no updates
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13 Oct 2023 |
AA |
Full accounts made up to 31 December 2022
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31 Jan 2023 |
CS01 |
Confirmation statement made on 31 January 2023 with updates
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28 Nov 2022 |
AP04 |
Appointment of Pecten Secretaries Limited as a secretary on 1 November 2022
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18 Nov 2022 |
TM02 |
Termination of appointment of Shell Corporate Secretary Limited as a secretary on 1 November 2022
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20 Jul 2022 |
AA |
Full accounts made up to 31 December 2021
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17 Feb 2022 |
CS01 |
Confirmation statement made on 31 January 2022 with updates
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31 Jan 2022 |
SH01 |
Statement of capital following an allotment of shares on 21 December 2021
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23 Aug 2021 |
AA |
Full accounts made up to 31 December 2020
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03 Feb 2021 |
CS01 |
Confirmation statement made on 3 February 2021 with no updates
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04 Aug 2020 |
AA |
Full accounts made up to 31 December 2019
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16 Jul 2020 |
CC04 |
Statement of company's objects
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16 Jul 2020 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES13 ‐
Section 175(5)(a) of the companies act the directors may authorised matters in which a director 29/06/2020
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RES01 ‐
Resolution of adoption of Articles of Association
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16 Jul 2020 |
MA |
Memorandum and Articles of Association
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03 Feb 2020 |
CS01 |
Confirmation statement made on 3 February 2020 with no updates
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19 Aug 2019 |
AP01 |
Appointment of Mr Anthony Clarke as a director on 15 August 2019
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19 Aug 2019 |
TM01 |
Termination of appointment of Michael John Ashworth as a director on 15 August 2019
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23 May 2019 |
AA |
Full accounts made up to 31 December 2018
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18 Feb 2019 |
CS01 |
Confirmation statement made on 18 February 2019 with no updates
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22 May 2018 |
AA |
Full accounts made up to 31 December 2017
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12 Feb 2018 |
CS01 |
Confirmation statement made on 12 February 2018 with updates
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