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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05 Dec 2024 |
CS01 |
Confirmation statement made on 4 December 2024 with no updates
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30 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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04 Dec 2023 |
CS01 |
Confirmation statement made on 4 December 2023 with no updates
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28 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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10 Jan 2023 |
CS01 |
Confirmation statement made on 2 January 2023 with no updates
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10 Jan 2023 |
CH01 |
Director's details changed for Sean William Duncan Webb on 10 January 2023
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22 Aug 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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08 Jul 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 2 January 2022
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07 Jul 2022 |
PSC04 |
Change of details for Sean William Duncan Webb as a person with significant control on 23 March 2021
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07 Jul 2022 |
PSC04 |
Change of details for Mrs Sally Darler as a person with significant control on 23 March 2021
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05 Jul 2022 |
SH01 |
Statement of capital following an allotment of shares on 23 March 2021
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05 Jul 2022 |
SH10 |
Particulars of variation of rights attached to shares
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11 Jan 2022 |
CS01 |
Confirmation statement made on 2 January 2022 with no updates
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ANNOTATION
Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 08/07/2022
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30 Jul 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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13 Apr 2021 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES12 ‐
Resolution of varying share rights or name
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RES14 ‐
Capitalise £100 23/03/2021
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RES01 ‐
Resolution of adoption of Articles of Association
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13 Apr 2021 |
MA |
Memorandum and Articles of Association
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12 Jan 2021 |
CS01 |
Confirmation statement made on 2 January 2021 with no updates
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07 May 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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09 Dec 2019 |
CS01 |
Confirmation statement made on 5 December 2019 with no updates
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18 Jun 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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10 Dec 2018 |
CS01 |
Confirmation statement made on 5 December 2018 with no updates
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29 Jun 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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05 Dec 2017 |
CS01 |
Confirmation statement made on 5 December 2017 with no updates
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15 May 2017 |
AA |
Total exemption full accounts made up to 31 December 2016
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06 Dec 2016 |
CH01 |
Director's details changed for Sean William Duncan Webb on 2 December 2016
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