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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03 Nov 2022 |
AP01 |
Appointment of Mr Ross Edward Webster as a director on 25 October 2022
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03 Nov 2022 |
MR04 |
Satisfaction of charge 045393030002 in full
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27 Oct 2022 |
SH01 |
Statement of capital following an allotment of shares on 14 October 2009
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02 Oct 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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28 Sep 2022 |
SH01 |
Statement of capital following an allotment of shares on 31 December 2012
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14 Sep 2022 |
CS01 |
Confirmation statement made on 2 September 2022 with no updates
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24 Feb 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 2 September 2021
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31 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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14 Oct 2021 |
MR01 |
Registration of charge 045393030002, created on 13 October 2021
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13 Oct 2021 |
MR04 |
Satisfaction of charge 045393030001 in full
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04 Oct 2021 |
MR01 |
Registration of charge 045393030001, created on 4 October 2021
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15 Sep 2021 |
CS01 |
Confirmation statement made on 2 September 2021 with no updates
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ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information was registered 24/02/2022
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29 Jun 2021 |
MA |
Memorandum and Articles of Association
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29 Jun 2021 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of alteration of Articles of Association
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28 Jun 2021 |
SH08 |
Change of share class name or designation
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18 Nov 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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03 Sep 2020 |
CS01 |
Confirmation statement made on 2 September 2020 with no updates
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02 Sep 2019 |
CS01 |
Confirmation statement made on 2 September 2019 with no updates
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01 Jul 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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24 Oct 2018 |
AA |
Total exemption full accounts made up to 31 March 2018
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23 Oct 2018 |
CH01 |
Director's details changed for Mr Ian Paul Katte on 1 September 2018
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23 Oct 2018 |
CH01 |
Director's details changed for Mrs Tammy Odette Ellis on 1 September 2018
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23 Oct 2018 |
CH01 |
Director's details changed for Mr Robert William Ellis on 1 September 2018
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23 Oct 2018 |
CH03 |
Secretary's details changed for Mr Ian Paul Katte on 1 September 2018
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17 Sep 2018 |
CS01 |
Confirmation statement made on 2 September 2018 with no updates
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