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 Jan 2025 |
AP01 |
Appointment of Mr David Neil Osmond as a director on 24 January 2025
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12 Jul 2024 |
MR04 |
Satisfaction of charge 041662140004 in full
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28 Jun 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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24 Jun 2024 |
MR01 |
Registration of charge 041662140006, created on 21 June 2024
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18 Jun 2024 |
MR01 |
Registration of charge 041662140005, created on 13 June 2024
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22 Mar 2024 |
CS01 |
Confirmation statement made on 14 March 2024 with updates
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22 Mar 2024 |
CH01 |
Director's details changed for Mr Nicholas George Rogers on 14 March 2024
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31 Oct 2023 |
AAMD |
Amended total exemption full accounts made up to 31 December 2022
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23 Oct 2023 |
CH01 |
Director's details changed for Mr Nicholas George Rogers on 1 July 2023
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23 Oct 2023 |
PSC04 |
Change of details for Mr Nicholas George Rogers as a person with significant control on 1 July 2023
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16 Aug 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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14 Mar 2023 |
CS01 |
Confirmation statement made on 14 March 2023 with updates
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17 Feb 2023 |
CH01 |
Director's details changed for Mr Nicholas George Rogers on 17 February 2023
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17 Feb 2023 |
PSC04 |
Change of details for Mr Nicholas George Rogers as a person with significant control on 17 February 2023
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29 Jul 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 14 March 2022
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28 Jul 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 22 February 2022
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06 Jul 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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16 Mar 2022 |
CS01 |
Confirmation statement made on 14 March 2022 with updates
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ANNOTATION
Clarification a second filed CS01 (Statement of capital and Shareholders) was registered on 29/07/2022
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04 Mar 2022 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation duty paid
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22 Feb 2022 |
CS01 |
Confirmation statement made on 22 February 2022 with updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 28/07/2022
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21 Feb 2022 |
SH06 |
Cancellation of shares. Statement of capital on 28 January 2022
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10 Feb 2022 |
MA |
Memorandum and Articles of Association
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10 Feb 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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07 Feb 2022 |
PSC04 |
Change of details for Mr Nicholas George Rogers as a person with significant control on 28 January 2022
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07 Feb 2022 |
PSC07 |
Cessation of Matthew Jonathan Copsey as a person with significant control on 28 January 2022
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