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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13 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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12 Apr 2024 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES14 ‐
Directors authorised to capitalise the sum of £900000 29/02/2024
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RES01 ‐
Resolution of adoption of Articles of Association
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12 Apr 2024 |
MA |
Memorandum and Articles of Association
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11 Apr 2024 |
CS01 |
Confirmation statement made on 11 April 2024 with updates
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09 Apr 2024 |
SH01 |
Statement of capital following an allotment of shares on 29 February 2024
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21 Mar 2024 |
CS01 |
Confirmation statement made on 21 March 2024 with no updates
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18 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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01 Jun 2023 |
AP01 |
Appointment of Mr Robert Francis Brailsford as a director on 1 May 2023
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04 May 2023 |
CS01 |
Confirmation statement made on 4 May 2023 with updates
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13 Mar 2023 |
CS01 |
Confirmation statement made on 13 March 2023 with no updates
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14 Nov 2022 |
AP01 |
Appointment of Mr Matthew Moore as a director on 10 October 2022
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29 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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01 Jul 2022 |
TM01 |
Termination of appointment of Piotr Boleslaw Wozniak as a director on 30 June 2022
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16 Mar 2022 |
CS01 |
Confirmation statement made on 16 March 2022 with no updates
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16 Feb 2022 |
AP03 |
Appointment of Mrs Hannah Elizabeth Farnham as a secretary on 21 December 2021
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16 Feb 2022 |
AP01 |
Appointment of Mrs Gillian Mary Clear as a director on 1 July 2021
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16 Feb 2022 |
AP01 |
Appointment of Mr Piotr Boleslaw Wozniak as a director on 21 December 2021
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16 Feb 2022 |
TM02 |
Termination of appointment of Piotr Boleslaw Wozniak as a secretary on 21 December 2021
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22 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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07 Apr 2021 |
CS01 |
Confirmation statement made on 25 March 2021 with no updates
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20 Nov 2020 |
CH01 |
Director's details changed for Mr Adrian Charles Farnham on 1 January 2020
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20 Nov 2020 |
CH01 |
Director's details changed for Mr Adrian Charles Farnham on 2 January 2020
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22 Sep 2020 |
AA |
Unaudited abridged accounts made up to 30 December 2019
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07 Apr 2020 |
CS01 |
Confirmation statement made on 25 March 2020 with no updates
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17 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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