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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02 Jul 2024 |
CS01 |
Confirmation statement made on 20 June 2024 with updates
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11 Mar 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 20 June 2022
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06 Mar 2024 |
AA |
Total exemption full accounts made up to 30 June 2023
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04 Mar 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 20 June 2021
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25 Feb 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 20 June 2020
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16 Feb 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 20 June 2019
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08 Feb 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 20 June 2018
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20 Jun 2023 |
CS01 |
Confirmation statement made on 20 June 2023 with no updates
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19 Jan 2023 |
AA |
Total exemption full accounts made up to 30 June 2022
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23 Jun 2022 |
CS01 |
20/06/22 Statement of Capital gbp 100
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 11/03/2024.
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01 Feb 2022 |
AA |
Total exemption full accounts made up to 30 June 2021
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25 Jun 2021 |
CS01 |
Confirmation statement made on 20 June 2021 with updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 04/03/2024.
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27 Apr 2021 |
AA |
Total exemption full accounts made up to 30 June 2020
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23 Jun 2020 |
CS01 |
Confirmation statement made on 20 June 2020 with updates
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ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information change was registered on 25/02/2024.
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17 Mar 2020 |
AA |
Total exemption full accounts made up to 30 June 2019
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03 Jul 2019 |
CS01 |
Confirmation statement made on 20 June 2019 with updates
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ANNOTATION
Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 16/02/2024
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03 Jul 2019 |
CH01 |
Director's details changed for Mr Michael John Howard-Kyan on 3 July 2019
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19 Feb 2019 |
AA |
Total exemption full accounts made up to 30 June 2018
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21 Jun 2018 |
CS01 |
Confirmation statement made on 20 June 2018 with no updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 08/02/2024.
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15 Mar 2018 |
AA |
Total exemption full accounts made up to 30 June 2017
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21 Sep 2017 |
SH08 |
Change of share class name or designation
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21 Sep 2017 |
SH10 |
Particulars of variation of rights attached to shares
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20 Sep 2017 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of alteration of Articles of Association
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13 Sep 2017 |
MR04 |
Satisfaction of charge 030738990019 in full
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13 Sep 2017 |
MR04 |
Satisfaction of charge 030738990018 in full
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