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 |
AP01 |
Appointment of Ms Sarah Jane Rodgers as a director on 1 November 2024
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08 Nov 2024 |
AP01 |
Appointment of Mr Ivor George May as a director on 1 November 2024
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08 Nov 2024 |
AP01 |
Appointment of Mr John Giles Morley Langham as a director on 1 November 2024
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16 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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28 Aug 2024 |
CS01 |
Confirmation statement made on 22 August 2024 with updates
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13 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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29 Aug 2023 |
CS01 |
Confirmation statement made on 22 August 2023 with updates
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07 Sep 2022 |
CS01 |
Confirmation statement made on 22 August 2022 with no updates
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11 Aug 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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08 Nov 2021 |
TM01 |
Termination of appointment of Irene Elizabeth Langham as a director on 7 November 2021
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30 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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23 Aug 2021 |
CS01 |
Confirmation statement made on 22 August 2021 with no updates
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29 Sep 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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24 Aug 2020 |
CS01 |
Confirmation statement made on 22 August 2020 with no updates
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23 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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11 Sep 2019 |
MR04 |
Satisfaction of charge 1 in full
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11 Sep 2019 |
MR04 |
Satisfaction of charge 2 in full
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22 Aug 2019 |
CS01 |
Confirmation statement made on 22 August 2019 with updates
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17 May 2019 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES13 ‐
Company's objects be dis-applied 30/04/2019
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RES01 ‐
Resolution of adoption of Articles of Association
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17 May 2019 |
CC02 |
Notice of removal of restriction on the company's articles
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15 May 2019 |
SH08 |
Change of share class name or designation
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02 May 2019 |
SH01 |
Statement of capital following an allotment of shares on 30 April 2019
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12 Dec 2018 |
MR01 |
Registration of charge 048753440003, created on 30 November 2018
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30 Sep 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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22 Aug 2018 |
CS01 |
Confirmation statement made on 22 August 2018 with no updates
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