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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23 Oct 2024 |
PSC04 |
Change of details for a person with significant control
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23 Oct 2024 |
CH01 |
Director's details changed for Mr Robert Keirnon Trott on 21 October 2024
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22 Oct 2024 |
PSC04 |
Change of details for Mr Robert Keirnon Trott as a person with significant control on 21 October 2024
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11 Mar 2024 |
CS01 |
Confirmation statement made on 9 March 2024 with no updates
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28 Feb 2024 |
AA |
Total exemption full accounts made up to 31 May 2023
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09 Mar 2023 |
CS01 |
Confirmation statement made on 9 March 2023 with no updates
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27 Feb 2023 |
AA |
Total exemption full accounts made up to 31 May 2022
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22 Jul 2022 |
AA |
Total exemption full accounts made up to 31 May 2021
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09 Mar 2022 |
CS01 |
Confirmation statement made on 9 March 2022 with no updates
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09 Mar 2022 |
PSC07 |
Cessation of Karl Stefan Trott as a person with significant control on 31 December 2021
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03 Aug 2021 |
AA |
Total exemption full accounts made up to 31 May 2020
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22 Apr 2021 |
CS01 |
Confirmation statement made on 9 March 2021 with updates
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14 Apr 2021 |
MR04 |
Satisfaction of charge 037292460018 in full
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20 Apr 2020 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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17 Apr 2020 |
SH01 |
Statement of capital following an allotment of shares on 11 March 2020
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17 Apr 2020 |
SH08 |
Change of share class name or designation
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15 Apr 2020 |
SH10 |
Particulars of variation of rights attached to shares
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06 Apr 2020 |
CC04 |
Statement of company's objects
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10 Mar 2020 |
CS01 |
Confirmation statement made on 9 March 2020 with no updates
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03 Mar 2020 |
AA |
Total exemption full accounts made up to 31 May 2019
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15 Mar 2019 |
CS01 |
Confirmation statement made on 9 March 2019 with updates
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28 Feb 2019 |
SH01 |
Statement of capital following an allotment of shares on 18 February 2019
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28 Feb 2019 |
PSC01 |
Notification of Karl Stefan Trott as a person with significant control on 18 February 2019
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07 Jan 2019 |
AA |
Total exemption full accounts made up to 31 May 2018
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29 May 2018 |
MR01 |
Registration of charge 037292460018, created on 25 May 2018
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ANNOTATION
Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 380371.
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