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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22 Aug 2024 |
CS01 |
Confirmation statement made on 10 August 2024 with updates
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11 Apr 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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04 Mar 2024 |
AP01 |
Appointment of Mr Morgan Carl Bagert as a director on 4 March 2024
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10 Aug 2023 |
CS01 |
Confirmation statement made on 10 August 2023 with no updates
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18 May 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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10 Aug 2022 |
CS01 |
Confirmation statement made on 10 August 2022 with updates
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29 Jul 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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24 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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16 Aug 2021 |
CS01 |
Confirmation statement made on 10 August 2021 with updates
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02 Jun 2021 |
AP01 |
Appointment of Mr Paul Merrin as a director on 1 June 2021
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05 Oct 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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10 Aug 2020 |
CS01 |
Confirmation statement made on 10 August 2020 with updates
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12 Aug 2019 |
CS01 |
Confirmation statement made on 10 August 2019 with updates
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19 Jun 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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22 May 2019 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Auth share cap revoked 02/05/2019
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RES01 ‐
Resolution of adoption of Articles of Association
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22 May 2019 |
CC04 |
Statement of company's objects
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21 May 2019 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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20 May 2019 |
SH01 |
Statement of capital following an allotment of shares on 2 May 2019
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10 Aug 2018 |
CS01 |
Confirmation statement made on 10 August 2018 with updates
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04 Apr 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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10 Aug 2017 |
CS01 |
Confirmation statement made on 10 August 2017 with updates
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14 Jun 2017 |
AA |
Total exemption full accounts made up to 31 December 2016
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11 Aug 2016 |
CS01 |
Confirmation statement made on 10 August 2016 with updates
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10 Aug 2016 |
CH01 |
Director's details changed for Mr Sten Ingemar Bagert on 10 August 2016
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08 Jul 2016 |
AD01 |
Registered office address changed from Rjj House, Haven Exchange South Felixstowe Suffolk IP11 2QE to Rjj House Haven Exchange South Felixstowe Suffolk IP11 2QE on 8 July 2016
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