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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15 Nov 2024 |
CS01 |
Confirmation statement made on 14 November 2024 with updates
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14 Nov 2024 |
SH01 |
Statement of capital following an allotment of shares on 14 November 2024
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24 Sep 2024 |
MR04 |
Satisfaction of charge 1 in full
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19 Aug 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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18 Jul 2024 |
CH01 |
Director's details changed for Mr Stephen Kevin John Pugh on 18 July 2024
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18 Jul 2024 |
AP01 |
Appointment of Mr Jonathan Andrew Evans as a director on 18 July 2024
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03 Jun 2024 |
SH10 |
Particulars of variation of rights attached to shares
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30 May 2024 |
SH01 |
Statement of capital following an allotment of shares on 14 May 2024
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08 Feb 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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06 Feb 2024 |
CC04 |
Statement of company's objects
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24 Nov 2023 |
CS01 |
Confirmation statement made on 15 November 2023 with no updates
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28 Sep 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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15 Nov 2022 |
CS01 |
Confirmation statement made on 15 November 2022 with no updates
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11 Aug 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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25 Apr 2022 |
AP03 |
Appointment of Jonathan Evans as a secretary on 23 April 2022
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23 Apr 2022 |
TM02 |
Termination of appointment of Andrew Clarke as a secretary on 23 April 2022
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23 Apr 2022 |
TM01 |
Termination of appointment of Andrew Clarke as a director on 23 April 2022
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16 Nov 2021 |
CS01 |
Confirmation statement made on 15 November 2021 with no updates
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29 Jun 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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08 Dec 2020 |
AA |
Accounts for a small company made up to 31 December 2019
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26 Nov 2020 |
CS01 |
Confirmation statement made on 15 November 2020 with updates
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14 Aug 2020 |
SH01 |
Statement of capital following an allotment of shares on 30 June 2020
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24 Feb 2020 |
SH01 |
Statement of capital following an allotment of shares on 31 December 2019
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20 Nov 2019 |
CS01 |
Confirmation statement made on 15 November 2019 with updates
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24 Sep 2019 |
AA |
Accounts for a small company made up to 31 December 2018
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