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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08 Nov 2024 |
CS01 |
Confirmation statement made on 31 October 2024 with no updates
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12 Jul 2024 |
PSC04 |
Change of details for Mr Shaun Patrick Rogers as a person with significant control on 31 October 2016
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12 Jul 2024 |
PSC04 |
Change of details for Mr Shaun Patrick Rogers as a person with significant control on 31 October 2016
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09 Jul 2024 |
PSC04 |
Change of details for Mr Shaun Patrick Rogers as a person with significant control on 31 October 2016
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08 Jul 2024 |
PSC04 |
Change of details for Mr Shaun Patrick Rogers as a person with significant control on 31 October 2016
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08 Jul 2024 |
PSC02 |
Notification of Montoya Limited as a person with significant control on 31 October 2016
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03 Apr 2024 |
AA |
Accounts for a small company made up to 31 October 2023
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17 Nov 2023 |
CS01 |
Confirmation statement made on 31 October 2023 with no updates
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28 Mar 2023 |
AA |
Accounts for a small company made up to 31 October 2022
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08 Nov 2022 |
CS01 |
Confirmation statement made on 31 October 2022 with no updates
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21 Feb 2022 |
AA |
Accounts for a small company made up to 31 October 2021
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02 Nov 2021 |
CS01 |
Confirmation statement made on 31 October 2021 with no updates
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09 Aug 2021 |
AA |
Accounts for a small company made up to 31 October 2020
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12 Nov 2020 |
CS01 |
Confirmation statement made on 31 October 2020 with no updates
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08 Oct 2020 |
AA |
Accounts for a small company made up to 31 October 2019
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12 Nov 2019 |
CS01 |
Confirmation statement made on 31 October 2019 with no updates
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05 Aug 2019 |
AA |
Accounts for a small company made up to 31 October 2018
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11 Feb 2019 |
MR01 |
Registration of charge 045791210002, created on 28 January 2019
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14 Nov 2018 |
CS01 |
Confirmation statement made on 31 October 2018 with updates
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16 Aug 2018 |
SH01 |
Statement of capital following an allotment of shares on 11 August 2018
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10 Aug 2018 |
SH19 |
Statement of capital on 10 August 2018
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10 Aug 2018 |
CAP-SS |
Solvency Statement dated 08/08/18
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08 Aug 2018 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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RES13 ‐
Disapply article 5.4 and 5.5, reduce share prem a/c 24/07/2018
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RES10 ‐
Resolution of allotment of securities
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18 Jul 2018 |
AA |
Accounts for a small company made up to 31 October 2017
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17 Nov 2017 |
CS01 |
Confirmation statement made on 31 October 2017 with updates
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