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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17 Oct 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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27 Aug 2024 |
CS01 |
Confirmation statement made on 14 August 2024 with updates
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30 Dec 2023 |
SH01 |
Statement of capital following an allotment of shares on 29 December 2023
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16 Dec 2023 |
AAMD |
Amended total exemption full accounts made up to 31 December 2022
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31 Oct 2023 |
AA |
Unaudited abridged accounts made up to 31 December 2022
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26 Aug 2023 |
CS01 |
Confirmation statement made on 14 August 2023 with updates
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30 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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16 Aug 2022 |
CS01 |
Confirmation statement made on 14 August 2022 with no updates
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09 Apr 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Shares re-designated 31/03/2021
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09 Apr 2022 |
SH08 |
Change of share class name or designation
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23 Mar 2022 |
MR01 |
Registration of charge 032545260004, created on 23 March 2022
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17 Aug 2021 |
CS01 |
Confirmation statement made on 14 August 2021 with no updates
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28 Jul 2021 |
MR01 |
Registration of charge 032545260003, created on 28 July 2021
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10 Jun 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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20 Oct 2020 |
CS01 |
Confirmation statement made on 14 August 2020 with no updates
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18 Aug 2020 |
AP01 |
Appointment of Mr William Rupert Giles as a director on 14 August 2020
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18 Aug 2020 |
AP01 |
Appointment of Mr Benjamin Edward Giles as a director on 18 August 2020
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07 Apr 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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31 Dec 2019 |
AA |
Unaudited abridged accounts made up to 31 March 2019
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28 Dec 2019 |
AA01 |
Current accounting period shortened from 31 March 2020 to 31 December 2019
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02 Oct 2019 |
MR04 |
Satisfaction of charge 032545260001 in full
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26 Aug 2019 |
MR01 |
Registration of charge 032545260002, created on 21 August 2019
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14 Aug 2019 |
CS01 |
Confirmation statement made on 14 August 2019 with no updates
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20 Dec 2018 |
AA |
Total exemption full accounts made up to 31 March 2018
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04 Oct 2018 |
CS01 |
Confirmation statement made on 14 August 2018 with no updates
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