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 |
PSC04 |
Change of details for Mrs Heidi Kim Gigg as a person with significant control on 17 September 2024
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17 Sep 2024 |
CH01 |
Director's details changed for Mrs Heidi Kim Gigg on 17 September 2024
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23 Jul 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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10 Jul 2024 |
CS01 |
Confirmation statement made on 8 July 2024 with no updates
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12 Jul 2023 |
CS01 |
Confirmation statement made on 8 July 2023 with no updates
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07 Jun 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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29 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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15 Jul 2022 |
CS01 |
Confirmation statement made on 8 July 2022 with no updates
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06 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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13 Jul 2021 |
CS01 |
Confirmation statement made on 8 July 2021 with updates
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07 Jun 2021 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES12 ‐
Resolution of varying share rights or name
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07 Jun 2021 |
SH08 |
Change of share class name or designation
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24 May 2021 |
PSC04 |
Change of details for Mrs Heidi Kim Gigg as a person with significant control on 20 May 2021
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24 May 2021 |
PSC04 |
Change of details for Mr Austen Harvey George Knapman as a person with significant control on 20 May 2021
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21 Dec 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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09 Jul 2020 |
CS01 |
Confirmation statement made on 8 July 2020 with no updates
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28 Aug 2019 |
AA |
Unaudited abridged accounts made up to 31 December 2018
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09 Jul 2019 |
CS01 |
Confirmation statement made on 8 July 2019 with no updates
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15 Oct 2018 |
MR01 |
Registration of charge 027313150009, created on 5 October 2018
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15 Oct 2018 |
MR01 |
Registration of charge 027313150010, created on 5 October 2018
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03 Oct 2018 |
MR01 |
Registration of charge 027313150008, created on 26 September 2018
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27 Jul 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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10 Jul 2018 |
CS01 |
Confirmation statement made on 8 July 2018 with no updates
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31 Aug 2017 |
AA |
Unaudited abridged accounts made up to 31 December 2016
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14 Jul 2017 |
CS01 |
Confirmation statement made on 8 July 2017 with updates
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