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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04 Oct 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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20 Sep 2024 |
SH01 |
Statement of capital following an allotment of shares on 20 September 2024
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30 Jul 2024 |
MR01 |
Registration of charge 042537390003, created on 17 July 2024
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17 Jul 2024 |
CS01 |
Confirmation statement made on 17 July 2024 with no updates
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11 Oct 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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09 Oct 2023 |
AP01 |
Appointment of Peter Matthew Dankwerth as a director on 1 October 2023
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06 Oct 2023 |
TM01 |
Termination of appointment of Michael Anthony Echols as a director on 30 September 2023
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17 Jul 2023 |
CS01 |
Confirmation statement made on 17 July 2023 with no updates
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06 Oct 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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18 Jul 2022 |
CS01 |
Confirmation statement made on 17 July 2022 with no updates
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30 Mar 2022 |
RP04TM01 |
Second filing for the termination of Iain James Attwater as a director
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24 Mar 2022 |
CH01 |
Director's details changed for Miss Suzanne Kerr on 24 March 2022
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24 Jan 2022 |
AP01 |
Appointment of Miss Suzanne Kerr as a director on 27 August 2021
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24 Jan 2022 |
TM01 |
Termination of appointment of Iain James Attwater as a director on 27 August 2021
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ANNOTATION
Clarification a second filed TM01 was registered on 30/03/2022.
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04 Oct 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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19 Jul 2021 |
CS01 |
Confirmation statement made on 17 July 2021 with no updates
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08 Jan 2021 |
AA |
Accounts for a small company made up to 31 December 2019
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20 Jul 2020 |
CS01 |
Confirmation statement made on 17 July 2020 with no updates
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09 Jul 2020 |
AP01 |
Appointment of Michael Anthony Echols as a director on 30 June 2020
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09 Jul 2020 |
TM01 |
Termination of appointment of Carolyn Kull Strandberg as a director on 30 June 2020
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07 Oct 2019 |
AA |
Accounts for a small company made up to 31 December 2018
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22 Jul 2019 |
CS01 |
Confirmation statement made on 17 July 2019 with updates
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22 May 2019 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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08 May 2019 |
AP01 |
Appointment of Carolyn Kull Strandberg as a director on 4 September 2018
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07 May 2019 |
TM01 |
Termination of appointment of Mark Anthony Wrightsman as a director on 6 May 2019
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