Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
30 Sep 2024 |
AA |
Unaudited abridged accounts made up to 31 December 2023
|
|
|
15 Dec 2023 |
CS01 |
Confirmation statement made on 4 December 2023 with updates
|
|
|
28 Sep 2023 |
AA |
Unaudited abridged accounts made up to 31 December 2022
|
|
|
01 Sep 2023 |
CH01 |
Director's details changed for Mr James Anthony Hayden Norton on 31 August 2023
|
|
|
01 Sep 2023 |
CH01 |
Director's details changed for Mrs Michelle Yvonne Allen-Ford on 31 August 2023
|
|
|
16 Dec 2022 |
CS01 |
Confirmation statement made on 4 December 2022 with no updates
|
|
|
14 Dec 2022 |
CH01 |
Director's details changed for Miss Michelle Yvonne Allen on 3 July 2021
|
|
|
29 Sep 2022 |
AA |
Unaudited abridged accounts made up to 31 December 2021
|
|
|
16 Dec 2021 |
AA |
Unaudited abridged accounts made up to 31 December 2020
|
|
|
06 Dec 2021 |
CS01 |
Confirmation statement made on 4 December 2021 with no updates
|
|
|
10 Dec 2020 |
CS01 |
Confirmation statement made on 4 December 2020 with no updates
|
|
|
30 Sep 2020 |
AA |
Unaudited abridged accounts made up to 31 December 2019
|
|
|
18 Dec 2019 |
CS01 |
Confirmation statement made on 4 December 2019 with updates
|
|
|
24 Sep 2019 |
AA |
Unaudited abridged accounts made up to 31 December 2018
|
|
|
14 Aug 2019 |
RP04CS01 |
Second filing of Confirmation Statement dated 04/12/2018
|
|
|
07 Aug 2019 |
RESOLUTIONS |
Resolutions
-
RES12 ‐
Resolution of varying share rights or name
-
RES10 ‐
Resolution of allotment of securities
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
06 Aug 2019 |
SH08 |
Change of share class name or designation
|
|
|
06 Aug 2019 |
SH10 |
Particulars of variation of rights attached to shares
|
|
|
19 Dec 2018 |
CS01 |
04/12/18 Statement of Capital gbp 1000
-
ANNOTATION
Clarification a second filed CS01 (Statement of capital change, Shareholder information change) was registered on 14/08/2019.
|
|
|
12 Sep 2018 |
AA |
Unaudited abridged accounts made up to 31 December 2017
|
|
|
13 Aug 2018 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
08 Aug 2018 |
SH01 |
Statement of capital following an allotment of shares on 31 July 2018
|
|
|
08 Aug 2018 |
SH01 |
Statement of capital following an allotment of shares on 31 July 2018
|
|
|
08 Aug 2018 |
SH01 |
Statement of capital following an allotment of shares on 31 July 2018
|
|
|
08 Aug 2018 |
SH08 |
Change of share class name or designation
|
|