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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12 Nov 2024 |
MR04 |
Satisfaction of charge 044477840006 in full
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12 Nov 2024 |
MR01 |
Registration of charge 044477840008, created on 8 November 2024
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24 Sep 2024 |
AA |
Full accounts made up to 31 December 2023
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16 Apr 2024 |
MR01 |
Registration of charge 044477840007, created on 2 April 2024
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09 Apr 2024 |
CS01 |
Confirmation statement made on 9 April 2024 with updates
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16 Nov 2023 |
AA |
Full accounts made up to 31 December 2022
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20 Sep 2023 |
PSC02 |
Notification of Oliver James Associates Group Limited as a person with significant control on 13 January 2022
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20 Sep 2023 |
PSC07 |
Cessation of Nicholas James Wase-Rogers as a person with significant control on 13 January 2022
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20 Sep 2023 |
PSC07 |
Cessation of Oliver Steven Castle as a person with significant control on 13 January 2022
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05 May 2023 |
CS01 |
Confirmation statement made on 29 April 2023 with updates
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29 Mar 2023 |
TM02 |
Termination of appointment of Melissa Jane Wase Rogers as a secretary on 29 March 2023
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21 Nov 2022 |
SH01 |
Statement of capital following an allotment of shares on 10 November 2022
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04 Oct 2022 |
AA |
Full accounts made up to 31 December 2021
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12 May 2022 |
CS01 |
Confirmation statement made on 29 April 2022 with no updates
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20 Jan 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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18 Jan 2022 |
MR01 |
Registration of charge 044477840006, created on 13 January 2022
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27 Sep 2021 |
AA |
Full accounts made up to 31 December 2020
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11 May 2021 |
CS01 |
Confirmation statement made on 29 April 2021 with no updates
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22 Dec 2020 |
AA |
Full accounts made up to 31 December 2019
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05 Jun 2020 |
CS01 |
Confirmation statement made on 29 April 2020 with no updates
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10 Oct 2019 |
AA |
Full accounts made up to 31 December 2018
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17 May 2019 |
RESOLUTIONS |
Resolutions
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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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16 May 2019 |
CS01 |
Confirmation statement made on 29 April 2019 with updates
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29 Apr 2019 |
SH01 |
Statement of capital following an allotment of shares on 21 December 2018
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04 Sep 2018 |
AA |
Full accounts made up to 31 December 2017
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