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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12 Dec 2024 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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10 Dec 2024 |
SH02 |
Statement of capital on 2 December 2024
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04 Dec 2024 |
AA |
Full accounts made up to 31 December 2023
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27 Mar 2024 |
CS01 |
Confirmation statement made on 16 March 2024 with updates
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13 Dec 2023 |
PSC07 |
Cessation of Sylvia Elizabeth Nicholson as a person with significant control on 13 September 2023
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13 Dec 2023 |
PSC01 |
Notification of James William Pochin Nicholson as a person with significant control on 13 September 2023
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26 Oct 2023 |
CH01 |
Director's details changed for Mr James William Pochin Nicholson on 25 October 2023
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15 Sep 2023 |
AA |
Full accounts made up to 31 December 2022
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07 Aug 2023 |
AP01 |
Appointment of Mr Mark John Tottman as a director on 31 July 2023
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03 Aug 2023 |
TM01 |
Termination of appointment of Jeremy Richard Holt Evans as a director on 31 July 2023
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23 May 2023 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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23 May 2023 |
SH02 |
Statement of capital on 3 May 2023
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20 Mar 2023 |
CS01 |
Confirmation statement made on 16 March 2023 with no updates
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23 Sep 2022 |
AA |
Full accounts made up to 31 December 2021
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24 Mar 2022 |
CS01 |
Confirmation statement made on 16 March 2022 with no updates
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28 Sep 2021 |
AA |
Full accounts made up to 31 December 2020
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23 Mar 2021 |
CS01 |
Confirmation statement made on 16 March 2021 with no updates
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09 Oct 2020 |
AA |
Full accounts made up to 31 December 2019
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26 Mar 2020 |
CS01 |
Confirmation statement made on 16 March 2020 with updates
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24 Sep 2019 |
AA |
Full accounts made up to 31 December 2018
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21 Mar 2019 |
CS01 |
Confirmation statement made on 16 March 2019 with updates
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08 Jan 2019 |
SH01 |
Statement of capital following an allotment of shares on 20 December 2018
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17 Sep 2018 |
AA |
Full accounts made up to 31 December 2017
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13 Jun 2018 |
SH01 |
Statement of capital following an allotment of shares on 18 May 2018
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05 Jun 2018 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Auth share cap inc by creation of new share class and their share rights 18/05/2018
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