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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26 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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12 Apr 2024 |
CS01 |
Confirmation statement made on 9 March 2024 with no updates
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12 Mar 2024 |
CS01 |
Confirmation statement made on 9 March 2023 with no updates
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13 Oct 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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08 Mar 2023 |
CS01 |
Confirmation statement made on 8 March 2023 with no updates
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25 Aug 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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08 Mar 2022 |
CS01 |
Confirmation statement made on 8 March 2022 with no updates
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31 Jan 2022 |
TM01 |
Termination of appointment of Stewart Macdonald as a director on 31 January 2022
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01 Oct 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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22 Mar 2021 |
CS01 |
Confirmation statement made on 8 March 2021 with updates
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15 Sep 2020 |
AD01 |
Registered office address changed from 4th Floor, 5 Welbeck Street London W1G 9YQ England to Warner House 123 Castle Street Salisbury Wiltshire SP1 3TB on 15 September 2020
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13 Aug 2020 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES13 ‐
The restriction on the authorised share capital of the company is hereby revoked and deleted 20/07/2020
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30 Jul 2020 |
SH01 |
Statement of capital following an allotment of shares on 20 July 2020
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20 Jul 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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01 Jun 2020 |
MA |
Memorandum and Articles of Association
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01 Jun 2020 |
CC04 |
Statement of company's objects
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27 May 2020 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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23 Mar 2020 |
CS01 |
Confirmation statement made on 8 March 2020 with no updates
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24 Jul 2019 |
AA |
Full accounts made up to 31 December 2018
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11 Mar 2019 |
CS01 |
Confirmation statement made on 8 March 2019 with no updates
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25 Sep 2018 |
AA |
Full accounts made up to 31 December 2017
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14 Mar 2018 |
CS01 |
Confirmation statement made on 8 March 2018 with no updates
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05 Jul 2017 |
TM01 |
Termination of appointment of Fiona Margaret Barkham as a director on 4 July 2017
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01 Jun 2017 |
AA |
Full accounts made up to 31 December 2016
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26 Apr 2017 |
CH01 |
Director's details changed for Mr Stewart Macdonald on 1 March 2017
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