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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23 Aug 2024 |
AA |
Full accounts made up to 31 December 2023
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14 Aug 2024 |
CS01 |
Confirmation statement made on 2 August 2024 with no updates
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09 Mar 2024 |
AA |
Accounts for a small company made up to 31 December 2022
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12 Sep 2023 |
CS01 |
Confirmation statement made on 2 August 2023 with updates
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06 Jun 2023 |
AA |
Accounts for a small company made up to 31 December 2021
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05 Apr 2023 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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28 Mar 2023 |
SH01 |
Statement of capital following an allotment of shares on 21 March 2023
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10 Mar 2023 |
CC04 |
Statement of company's objects
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20 Dec 2022 |
MR01 |
Registration of charge 032333840009, created on 12 December 2022
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24 Oct 2022 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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20 Oct 2022 |
SH01 |
Statement of capital following an allotment of shares on 22 September 2022
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14 Oct 2022 |
MA |
Memorandum and Articles of Association
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14 Oct 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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27 Sep 2022 |
MR01 |
Registration of charge 032333840007, created on 22 September 2022
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27 Sep 2022 |
MR01 |
Registration of charge 032333840008, created on 22 September 2022
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03 Aug 2022 |
CS01 |
Confirmation statement made on 2 August 2022 with no updates
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13 Jul 2022 |
CH01 |
Director's details changed for Mr Rupert William Rory Hillier on 13 July 2022
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13 Jul 2022 |
CH01 |
Director's details changed for Mr Rupert William Rory Hillier on 13 July 2022
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13 Jul 2022 |
CH01 |
Director's details changed for Mr Benjamin Guy Hamilton Joseph on 13 July 2022
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10 Jun 2022 |
AA |
Accounts for a small company made up to 31 December 2020
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09 Aug 2021 |
CS01 |
Confirmation statement made on 2 August 2021 with no updates
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30 Apr 2021 |
AA |
Accounts for a small company made up to 31 December 2019
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03 Sep 2020 |
CS01 |
Confirmation statement made on 2 August 2020 with updates
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11 Oct 2019 |
AA |
Accounts for a small company made up to 31 December 2018
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08 Aug 2019 |
CS01 |
Confirmation statement made on 2 August 2019 with no updates
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