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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31 Oct 2024 |
TM01 |
Termination of appointment of Joanne Marie Helson as a director on 31 October 2024
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07 May 2024 |
CS01 |
Confirmation statement made on 17 April 2024 with updates
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08 Apr 2024 |
AA |
Full accounts made up to 31 December 2023
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05 Feb 2024 |
MA |
Memorandum and Articles of Association
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27 Jan 2024 |
MA |
Memorandum and Articles of Association
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27 Jan 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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13 Sep 2023 |
AA |
Full accounts made up to 31 December 2022
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25 May 2023 |
SH01 |
Statement of capital following an allotment of shares on 12 May 2023
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24 May 2023 |
CS01 |
Confirmation statement made on 17 April 2023 with updates
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08 Dec 2022 |
CH03 |
Secretary's details changed for Timothy Keats Urling Clark on 7 December 2022
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07 Dec 2022 |
CH01 |
Director's details changed for Timothy Keats Urling Clark on 7 December 2022
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30 May 2022 |
AA |
Full accounts made up to 31 December 2021
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25 Apr 2022 |
CS01 |
Confirmation statement made on 17 April 2022 with updates
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20 Apr 2022 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 18 October 2021
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04 Nov 2021 |
SH01 |
Statement of capital following an allotment of shares on 18 October 2021
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ANNOTATION
Clarification a second filed SH01 was registered on 20/04/2022.
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03 Aug 2021 |
CH01 |
Director's details changed for Stephen John Noar on 26 July 2021
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30 Apr 2021 |
CS01 |
Confirmation statement made on 17 April 2021 with updates
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20 Apr 2021 |
AA |
Full accounts made up to 31 December 2020
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09 Jan 2021 |
AA |
Full accounts made up to 31 December 2019
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12 May 2020 |
CS01 |
Confirmation statement made on 17 April 2020 with updates
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22 Jul 2019 |
AA |
Full accounts made up to 31 December 2018
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09 Jul 2019 |
AP03 |
Appointment of Timothy Keats Urling Clark as a secretary on 5 July 2019
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08 Jul 2019 |
TM02 |
Termination of appointment of Richard James Scarrott as a secretary on 5 July 2019
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08 Jul 2019 |
TM01 |
Termination of appointment of Richard James Scarrott as a director on 5 July 2019
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08 Jul 2019 |
AP01 |
Appointment of Timothy Keats Urling Clark as a director on 5 July 2019
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