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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10 Jan 2025 |
AP03 |
Appointment of Mr Ian Jennings as a secretary on 10 January 2025
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10 Jan 2025 |
TM02 |
Termination of appointment of Roger Andrew Hale as a secretary on 10 January 2025
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12 Sep 2024 |
AA |
Micro company accounts made up to 31 December 2023
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19 Aug 2024 |
CS01 |
Confirmation statement made on 18 August 2024 with updates
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09 Jul 2024 |
SH01 |
Statement of capital following an allotment of shares on 21 June 2024
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06 Nov 2023 |
CH01 |
Director's details changed for Mr Benjamin John Andrew on 1 November 2023
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24 Sep 2023 |
AA |
Micro company accounts made up to 31 December 2022
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28 Aug 2023 |
CS01 |
Confirmation statement made on 18 August 2023 with updates
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04 Jul 2023 |
SH01 |
Statement of capital following an allotment of shares on 28 June 2023
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03 Jan 2023 |
AP01 |
Appointment of Mr Anthony Middleton as a director on 1 January 2023
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03 Jan 2023 |
TM01 |
Termination of appointment of Jonathan Alexander Dunster as a director on 31 December 2022
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22 Sep 2022 |
AA |
Micro company accounts made up to 31 December 2021
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23 Aug 2022 |
CS01 |
Confirmation statement made on 18 August 2022 with updates
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23 Aug 2022 |
SH01 |
Statement of capital following an allotment of shares on 18 August 2022
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10 Nov 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Paragraph 42(2)(b) of schedule 2 of the companies act 2006 the restiction on the authorised share capital of the company 21/10/2021
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28 Sep 2021 |
AA |
Micro company accounts made up to 31 December 2020
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27 Aug 2021 |
CS01 |
Confirmation statement made on 18 August 2021 with updates
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26 Aug 2021 |
SH01 |
Statement of capital following an allotment of shares on 18 August 2021
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22 Sep 2020 |
AA |
Micro company accounts made up to 31 December 2019
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30 Aug 2020 |
CS01 |
Confirmation statement made on 18 August 2020 with updates
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30 Aug 2020 |
SH01 |
Statement of capital following an allotment of shares on 18 August 2020
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28 May 2020 |
MR04 |
Satisfaction of charge 027408370001 in full
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21 Sep 2019 |
AA |
Micro company accounts made up to 31 December 2018
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01 Sep 2019 |
CS01 |
Confirmation statement made on 18 August 2019 with updates
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01 Sep 2019 |
SH01 |
Statement of capital following an allotment of shares on 18 August 2019
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