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 |
CS01 |
Confirmation statement made on 19 September 2024 with updates
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06 Aug 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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20 Feb 2024 |
PSC04 |
Change of details for Mrs Patricia Galliers as a person with significant control on 4 December 2023
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20 Feb 2024 |
PSC07 |
Cessation of Maurice Gwillam Galliers as a person with significant control on 22 October 2022
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20 Feb 2024 |
TM02 |
Termination of appointment of Maurice Gwilliam Galliers as a secretary on 22 October 2022
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20 Feb 2024 |
TM01 |
Termination of appointment of Maurice Gwilliam Galliers as a director on 22 October 2022
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21 Sep 2023 |
CS01 |
Confirmation statement made on 19 September 2023 with no updates
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08 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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26 Sep 2022 |
CS01 |
Confirmation statement made on 19 September 2022 with no updates
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24 May 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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24 Sep 2021 |
CS01 |
Confirmation statement made on 19 September 2021 with no updates
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23 Jul 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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07 Oct 2020 |
CS01 |
Confirmation statement made on 19 September 2020 with no updates
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29 Sep 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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07 Oct 2019 |
PSC01 |
Notification of Patricia Galliers as a person with significant control on 17 May 2018
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07 Oct 2019 |
PSC01 |
Notification of Maurice Gwillam Galliers as a person with significant control on 17 May 2018
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07 Oct 2019 |
PSC07 |
Cessation of William Frank Gwilliam Galliers as a person with significant control on 17 May 2018
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07 Oct 2019 |
CS01 |
Confirmation statement made on 19 September 2019 with updates
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13 Aug 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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20 Sep 2018 |
CS01 |
Confirmation statement made on 19 September 2018 with updates
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18 Sep 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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18 Jun 2018 |
SH01 |
Statement of capital following an allotment of shares on 17 May 2018
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18 Jun 2018 |
SH01 |
Statement of capital following an allotment of shares on 17 May 2018
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12 Jun 2018 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Increase share cap 17/05/2018
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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25 Sep 2017 |
CS01 |
Confirmation statement made on 19 September 2017 with updates
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