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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18 Jun 2024 |
AD01 |
Registered office address changed from 7 Great Lane Bierton Aylesbury Buckinghamshire HP22 5DE to Suite 7 Midshires House Smeaton Close Aylesbury HP19 8HL on 18 June 2024
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12 Jun 2024 |
CS01 |
Confirmation statement made on 13 May 2024 with no updates
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11 Apr 2024 |
AA |
Unaudited abridged accounts made up to 31 December 2023
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26 Sep 2023 |
AA |
Unaudited abridged accounts made up to 31 December 2022
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16 May 2023 |
CS01 |
Confirmation statement made on 13 May 2023 with no updates
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01 Jun 2022 |
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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01 Jun 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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01 Jun 2022 |
MA |
Memorandum and Articles of Association
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31 May 2022 |
CS01 |
Confirmation statement made on 13 May 2022 with updates
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31 May 2022 |
SH01 |
Statement of capital following an allotment of shares on 13 May 2022
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21 Jan 2022 |
AA |
Micro company accounts made up to 31 December 2021
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07 Dec 2021 |
CS01 |
Confirmation statement made on 24 November 2021 with no updates
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09 Mar 2021 |
AA |
Micro company accounts made up to 31 December 2020
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28 Jan 2021 |
CH04 |
Secretary's details changed for Gibraltar Company Secretaries Limited on 1 January 2021
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28 Jan 2021 |
CH02 |
Director's details changed for Rock Nominees Limited on 1 January 2021
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28 Jan 2021 |
CH02 |
Director's details changed for Gibraltar Nominees Limited on 1 January 2021
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01 Dec 2020 |
CS01 |
Confirmation statement made on 24 November 2020 with no updates
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14 Apr 2020 |
PSC01 |
Notification of Charles Randal Clinton as a person with significant control on 14 April 2020
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14 Apr 2020 |
PSC07 |
Cessation of Michael Edward Lemon as a person with significant control on 14 April 2020
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18 Feb 2020 |
AA |
Micro company accounts made up to 31 December 2019
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29 Nov 2019 |
CS01 |
Confirmation statement made on 24 November 2019 with no updates
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27 Mar 2019 |
AA |
Micro company accounts made up to 31 December 2018
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05 Dec 2018 |
CS01 |
Confirmation statement made on 24 November 2018 with no updates
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16 Mar 2018 |
AA |
Micro company accounts made up to 31 December 2017
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28 Nov 2017 |
CS01 |
Confirmation statement made on 24 November 2017 with no updates
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