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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03 Jul 2024 |
CS01 |
Confirmation statement made on 21 June 2024 with no updates
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10 Apr 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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12 Feb 2024 |
PSC04 |
Change of details for Mr Simon Charles Gellion as a person with significant control on 12 February 2024
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12 Feb 2024 |
PSC04 |
Change of details for Mr Karl Frederick Surman Wells as a person with significant control on 12 February 2024
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12 Feb 2024 |
CH03 |
Secretary's details changed for Mr Karl Frederick Surman Wells on 12 February 2024
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12 Feb 2024 |
CH01 |
Director's details changed for Mr Karl Frederick Surman Wells on 12 February 2024
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12 Feb 2024 |
CH01 |
Director's details changed for Mr Simon Charles Gellion on 12 February 2024
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22 Jun 2023 |
CS01 |
Confirmation statement made on 21 June 2023 with updates
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28 Mar 2023 |
SH06 |
Cancellation of shares. Statement of capital on 28 February 2023
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23 Mar 2023 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this transaction.
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10 Mar 2023 |
PSC07 |
Cessation of Robert John Moroz as a person with significant control on 28 February 2023
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10 Mar 2023 |
TM01 |
Termination of appointment of Robert John Moroz as a director on 28 February 2023
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07 Feb 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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27 Jun 2022 |
CS01 |
Confirmation statement made on 22 June 2022 with updates
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24 Mar 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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22 Jun 2021 |
CS01 |
Confirmation statement made on 22 June 2021 with updates
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30 Mar 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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29 Jun 2020 |
CS01 |
Confirmation statement made on 24 June 2020 with updates
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03 Mar 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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03 Jul 2019 |
CS01 |
Confirmation statement made on 24 June 2019 with updates
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02 Apr 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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25 Jun 2018 |
CS01 |
Confirmation statement made on 24 June 2018 with updates
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19 Apr 2018 |
SH08 |
Change of share class name or designation
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16 Apr 2018 |
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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12 Apr 2018 |
SH06 |
Cancellation of shares. Statement of capital on 24 October 2017
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