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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18 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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14 Mar 2024 |
CS01 |
Confirmation statement made on 8 February 2024 with updates
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19 Jan 2024 |
TM01 |
Termination of appointment of John Russell Brown as a director on 18 January 2024
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20 Nov 2023 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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20 Nov 2023 |
MA |
Memorandum and Articles of Association
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17 Nov 2023 |
SH08 |
Change of share class name or designation
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16 Nov 2023 |
PSC07 |
Cessation of John Russell Brown as a person with significant control on 9 November 2023
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16 Nov 2023 |
PSC01 |
Notification of Andrew Brown as a person with significant control on 9 November 2023
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23 May 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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09 Mar 2023 |
CS01 |
Confirmation statement made on 8 February 2023 with no updates
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15 Jun 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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09 Jun 2022 |
MR04 |
Satisfaction of charge 032905980026 in full
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09 Jun 2022 |
MR04 |
Satisfaction of charge 032905980027 in full
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17 Mar 2022 |
CS01 |
Confirmation statement made on 8 February 2022 with no updates
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10 Jan 2022 |
CS01 |
Confirmation statement made on 8 February 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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15 Jan 2021 |
CS01 |
Confirmation statement made on 8 December 2020 with no updates
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28 Dec 2020 |
MR01 |
Registration of charge 032905980026, created on 24 December 2020
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28 Dec 2020 |
MR01 |
Registration of charge 032905980027, created on 24 December 2020
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26 Aug 2020 |
AA |
Accounts for a small company made up to 31 December 2019
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18 Dec 2019 |
CS01 |
Confirmation statement made on 8 December 2019 with updates
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18 Dec 2019 |
PSC04 |
Change of details for Mr John Russell Brown as a person with significant control on 1 April 2019
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23 Sep 2019 |
AA |
Accounts for a small company made up to 31 December 2018
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04 Jan 2019 |
SH08 |
Change of share class name or designation
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04 Jan 2019 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES13 ‐
New share classes 21/12/2018
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RES01 ‐
Resolution of adoption of Articles of Association
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