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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27 Aug 2024 |
CS01 |
Confirmation statement made on 11 August 2024 with no updates
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31 Dec 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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25 Sep 2023 |
AP01 |
Appointment of Mr Thomas Jonathan Rowland Berry as a director on 1 September 2023
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22 Sep 2023 |
AP01 |
Appointment of Mr Patrick William Resk as a director on 1 September 2023
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14 Aug 2023 |
CS01 |
Confirmation statement made on 11 August 2023 with updates
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13 Jun 2023 |
TM01 |
Termination of appointment of Thomas Geoffrey Buttle as a director on 30 May 2023
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29 Dec 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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15 Aug 2022 |
CS01 |
Confirmation statement made on 11 August 2022 with no updates
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22 Dec 2021 |
AA01 |
Current accounting period shortened from 31 March 2022 to 31 December 2021
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21 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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13 Dec 2021 |
AP01 |
Appointment of Mr Thomas Geoffrey Buttle as a director on 1 December 2021
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17 Aug 2021 |
CS01 |
Confirmation statement made on 11 August 2021 with updates
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23 Apr 2021 |
TM01 |
Termination of appointment of Thomas Jonathan Rowland Berry as a director on 7 April 2021
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23 Apr 2021 |
TM01 |
Termination of appointment of Thomas Geoffrey Buttle as a director on 7 April 2021
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23 Apr 2021 |
AP01 |
Appointment of Mr Michael Wayne Kempner as a director on 7 April 2021
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20 Apr 2021 |
SH06 |
Cancellation of shares. Statement of capital on 31 March 2021
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20 Apr 2021 |
SH06 |
Cancellation of shares. Statement of capital on 31 March 2021
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11 Apr 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Terms of contract 01/04/2021
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RES11 ‐
Resolution of removal of pre-emption rights
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04 Feb 2021 |
MR04 |
Satisfaction of charge 037154950003 in full
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18 Dec 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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11 Dec 2020 |
SH01 |
Statement of capital following an allotment of shares on 31 March 2020
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11 Dec 2020 |
SH01 |
Statement of capital following an allotment of shares on 31 March 2020
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19 Aug 2020 |
CS01 |
Confirmation statement made on 11 August 2020 with no updates
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26 Feb 2020 |
PSC02 |
Notification of Tomandtom Limited as a person with significant control on 19 April 2017
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26 Feb 2020 |
PSC07 |
Cessation of Helen Louise Holland as a person with significant control on 19 April 2017
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