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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08 Oct 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 16 June 2024
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17 Jun 2024 |
CS01 |
Confirmation statement made on 16 June 2024 with no updates
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ANNOTATION
Clarification a second filed CS01 (statement of capital & shareholder information change) was registered on 08/10/2024.
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11 Jun 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 16 June 2023
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22 May 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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07 Nov 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 16 June 2023
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27 Jun 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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19 Jun 2023 |
CS01 |
Confirmation statement made on 16 June 2023 with no updates
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ANNOTATION
Clarification a second filed CS01 shareholder information change was registered on 07/11/2023 and 11/06/2024.
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28 Jun 2022 |
CS01 |
Confirmation statement made on 16 June 2022 with no updates
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07 Jun 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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06 Dec 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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02 Dec 2021 |
MA |
Memorandum and Articles of Association
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10 Aug 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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25 Jun 2021 |
CS01 |
Confirmation statement made on 16 June 2021 with updates
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09 Mar 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 16 June 2020
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09 Mar 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 16 June 2019
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21 Sep 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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29 Jun 2020 |
CS01 |
Confirmation statement made on 16 June 2020 with no updates
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ANNOTATION
Clarification a second filed CS01 shareholder information was registered on 09/03/2021
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22 Aug 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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27 Jun 2019 |
CS01 |
Confirmation statement made on 16 June 2019 with no updates
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ANNOTATION
Clarification a second filed CS01 shareholder information was registered on 09/03/2021
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28 Jun 2018 |
CS01 |
Confirmation statement made on 16 June 2018 with no updates
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15 May 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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22 Aug 2017 |
AA |
Total exemption full accounts made up to 31 December 2016
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28 Jun 2017 |
CS01 |
Confirmation statement made on 16 June 2017 with updates
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28 Jun 2017 |
PSC01 |
Notification of Gerald Douglas Creed as a person with significant control on 7 April 2016
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22 Jul 2016 |
AA |
Total exemption small company accounts made up to 31 December 2015
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