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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16 Apr 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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11 Apr 2024 |
CS01 |
Confirmation statement made on 6 April 2024 with no updates
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06 Dec 2023 |
MR01 |
Registration of charge 028072860006, created on 29 November 2023
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07 Aug 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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09 Jun 2023 |
SH01 |
Statement of capital following an allotment of shares on 31 December 2020
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09 Jun 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
The 950,000 issued shares to be classified as redeemable preference shares of £1.00 each 31/12/2020
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RES10 ‐
Resolution of allotment of securities
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06 Apr 2023 |
CS01 |
Confirmation statement made on 6 April 2023 with no updates
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12 May 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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12 May 2022 |
CS01 |
Confirmation statement made on 6 April 2022 with no updates
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28 May 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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29 Apr 2021 |
CS01 |
Confirmation statement made on 6 April 2021 with no updates
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12 Mar 2021 |
CH01 |
Director's details changed for Mr Philip Paul Terry on 12 March 2021
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17 Jun 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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17 Apr 2020 |
CS01 |
Confirmation statement made on 6 April 2020 with no updates
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17 Jun 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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02 May 2019 |
AP01 |
Appointment of Mr Philip Paul Terry as a director on 1 January 2019
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02 May 2019 |
CS01 |
Confirmation statement made on 6 April 2019 with updates
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01 Feb 2019 |
PSC04 |
Change of details for Simon James Albert Hewson as a person with significant control on 1 February 2019
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01 Feb 2019 |
CH03 |
Secretary's details changed for David Michael Hewson on 1 February 2019
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01 Feb 2019 |
CH01 |
Director's details changed for Martin Anthony Ovens on 1 February 2019
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01 Feb 2019 |
CH01 |
Director's details changed for Simon James Albert Hewson on 1 February 2019
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13 Aug 2018 |
MR01 |
Registration of charge 028072860005, created on 9 August 2018
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17 May 2018 |
CS01 |
Confirmation statement made on 6 April 2018 with no updates
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16 May 2018 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2018-05-15
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14 May 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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