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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09 Feb 2023 |
CS01 |
Confirmation statement made on 8 February 2023 with updates
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08 Feb 2023 |
SH01 |
Statement of capital following an allotment of shares on 1 January 2023
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08 Feb 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 21 November 2022
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01 Dec 2022 |
CS01 |
21/11/22 Statement of Capital gbp 10000
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ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information change was registered on 08/02/2023.
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21 Oct 2022 |
AP01 |
Appointment of Mr Daniel Shaw as a director on 21 October 2022
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21 Oct 2022 |
TM01 |
Termination of appointment of Mark Richard Sarjant as a director on 21 October 2022
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21 Oct 2022 |
AP03 |
Appointment of Mr Michael Stuart Moore as a secretary on 21 October 2022
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21 Oct 2022 |
TM02 |
Termination of appointment of Mark Richard Sarjant as a secretary on 21 October 2022
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12 Oct 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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03 Feb 2022 |
PSC04 |
Change of details for Mr Michael Stuart Moore as a person with significant control on 3 February 2022
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06 Dec 2021 |
CS01 |
Confirmation statement made on 21 November 2021 with no updates
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01 Oct 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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22 Mar 2021 |
MR01 |
Registration of charge 044880610020, created on 5 March 2021
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03 Mar 2021 |
MR01 |
Registration of charge 044880610019, created on 3 March 2021
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23 Nov 2020 |
CS01 |
Confirmation statement made on 21 November 2020 with no updates
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10 Aug 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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21 Nov 2019 |
CS01 |
Confirmation statement made on 21 November 2019 with updates
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13 Nov 2019 |
PSC01 |
Notification of Michael Stuart Moore as a person with significant control on 1 October 2019
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13 Nov 2019 |
PSC09 |
Withdrawal of a person with significant control statement on 13 November 2019
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25 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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17 Jul 2019 |
CS01 |
Confirmation statement made on 17 July 2019 with no updates
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23 Jul 2018 |
CS01 |
Confirmation statement made on 17 July 2018 with no updates
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13 Jul 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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29 Jun 2018 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Sub divided 10/07/2017
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RES01 ‐
Resolution of adoption of Articles of Association
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13 Feb 2018 |
TM02 |
Termination of appointment of Anthony Richard Collings as a secretary on 13 February 2018
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