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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04 Jun 2024 |
MR04 |
Satisfaction of charge 1 in full
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04 Jun 2024 |
MR04 |
Satisfaction of charge 2 in full
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26 Mar 2024 |
AA |
Accounts for a small company made up to 30 June 2023
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22 Feb 2024 |
CS01 |
Confirmation statement made on 17 February 2024 with no updates
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29 Sep 2023 |
TM01 |
Termination of appointment of Charles Antony Lawrence Skinner as a director on 29 September 2023
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16 Mar 2023 |
AA |
Total exemption full accounts made up to 30 June 2022
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17 Feb 2023 |
CS01 |
Confirmation statement made on 17 February 2023 with updates
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03 Jan 2023 |
PSC07 |
Cessation of Geoff Broome as a person with significant control on 5 January 2022
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25 Oct 2022 |
SH01 |
Statement of capital following an allotment of shares on 5 October 2022
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25 Oct 2022 |
SH01 |
Statement of capital following an allotment of shares on 5 October 2022
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25 Mar 2022 |
AA |
Total exemption full accounts made up to 30 June 2021
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03 Mar 2022 |
CS01 |
Confirmation statement made on 3 March 2022 with updates
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14 Jan 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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14 Jan 2022 |
MA |
Memorandum and Articles of Association
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13 Jan 2022 |
AP01 |
Appointment of Mr David Thomas Corbett as a director on 5 January 2022
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13 Jan 2022 |
AP01 |
Appointment of Mr Alan Jeffrey Brown as a director on 5 January 2022
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13 Jan 2022 |
CH01 |
Director's details changed for Dr Robin Gideon Woolfson on 6 January 2022
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13 Jan 2022 |
CH01 |
Director's details changed for Mr Charles Antony Lawrence Skinner on 6 January 2022
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13 Jan 2022 |
CH01 |
Director's details changed for Geoffrey Broome on 1 January 2022
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13 Jan 2022 |
PSC04 |
Change of details for Mr Geoff Broome as a person with significant control on 1 January 2022
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13 Jan 2022 |
CH01 |
Director's details changed for Geoffrey Broome on 1 January 2022
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13 Jan 2022 |
CH01 |
Director's details changed for Mark Thomas William Jones on 1 January 2022
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13 Jan 2022 |
CH01 |
Director's details changed for Geoffrey Broome on 1 January 2022
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07 Jan 2022 |
AP01 |
Appointment of Mr Charles Antony Lawrence Skinner as a director on 5 January 2022
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07 Jan 2022 |
TM01 |
Termination of appointment of Graeme James Lawson as a director on 5 January 2022
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