Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
24 Oct 2024 |
AA |
Total exemption full accounts made up to 28 February 2024
|
|
|
27 Aug 2024 |
CS01 |
Confirmation statement made on 14 August 2024 with updates
|
|
|
20 May 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 14 August 2022
|
|
|
25 Aug 2023 |
CS01 |
Confirmation statement made on 14 August 2023 with updates
|
|
|
27 Jul 2023 |
AA |
Total exemption full accounts made up to 28 February 2023
|
|
|
08 Sep 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 14 August 2022
|
|
|
07 Sep 2022 |
CS01 |
Confirmation statement made on 14 August 2022 with updates
-
ANNOTATION
Clarification a second filed CS01 (Shareholder information) was registered on 08/09/2022 and 20/05/2024
|
|
|
08 Jun 2022 |
AA |
Total exemption full accounts made up to 28 February 2022
|
|
|
08 Sep 2021 |
AP01 |
Appointment of Mr Christopher Upton as a director on 8 September 2021
|
|
|
08 Sep 2021 |
TM01 |
Termination of appointment of Christopher Martin Parr as a director on 8 September 2021
|
|
|
26 Aug 2021 |
CS01 |
Confirmation statement made on 14 August 2021 with updates
|
|
|
22 Jun 2021 |
AA |
Total exemption full accounts made up to 28 February 2021
|
|
|
16 Sep 2020 |
AA |
Total exemption full accounts made up to 29 February 2020
|
|
|
26 Aug 2020 |
CS01 |
Confirmation statement made on 14 August 2020 with updates
|
|
|
11 Nov 2019 |
AA |
Total exemption full accounts made up to 28 February 2019
|
|
|
02 Sep 2019 |
SH02 |
Sub-division of shares on 9 January 2019
|
|
|
02 Sep 2019 |
RESOLUTIONS |
Resolutions
-
RES10 ‐
Resolution of allotment of securities
-
RES13 ‐
Each ordinary share of £1.00 each in the issued share capital of the company be sub divided 09/01/2019
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
30 Aug 2019 |
RESOLUTIONS |
Resolutions
-
RES10 ‐
Resolution of allotment of securities
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
21 Aug 2019 |
CS01 |
Confirmation statement made on 14 August 2019 with updates
|
|
|
17 Apr 2019 |
RP04CS01 |
Second filing of Confirmation Statement dated 14/08/2018
|
|
|
27 Nov 2018 |
AA |
Unaudited abridged accounts made up to 28 February 2018
|
|
|
20 Aug 2018 |
AP01 |
Appointment of Mr Christopher Martin Parr as a director on 20 August 2018
|
|
|
15 Aug 2018 |
CS01 |
14/08/18 Statement of Capital gbp 5200
-
ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information was registered on 17/04/2019
|
|
|
27 Mar 2018 |
TM01 |
Termination of appointment of Gerald Herbert Leonard Bowey as a director on 26 March 2018
|
|
|
26 Jan 2018 |
PSC04 |
Change of details for Mr Roger Graham Billins as a person with significant control on 26 January 2018
|
|