Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
17 Oct 2024 |
TM01 |
Termination of appointment of Nicholas John Lucock as a director on 21 May 2024
|
|
|
23 Sep 2024 |
CS01 |
Confirmation statement made on 19 September 2024 with updates
|
|
|
03 Jul 2024 |
AA |
Accounts for a small company made up to 30 June 2023
|
|
|
17 May 2024 |
MR04 |
Satisfaction of charge 049052530004 in full
|
|
|
17 May 2024 |
MR04 |
Satisfaction of charge 049052530006 in full
|
|
|
17 May 2024 |
MR04 |
Satisfaction of charge 049052530005 in full
|
|
|
17 May 2024 |
MR04 |
Satisfaction of charge 049052530003 in full
|
|
|
26 Feb 2024 |
AP01 |
Appointment of Mr Edward Pettitt as a director on 21 February 2024
|
|
|
26 Feb 2024 |
TM02 |
Termination of appointment of Adam Murray as a secretary on 31 January 2024
|
|
|
22 Feb 2024 |
AP03 |
Appointment of Mr Christopher Bridgeman as a secretary on 31 January 2024
|
|
|
22 Feb 2024 |
TM01 |
Termination of appointment of Chris Adrian Galanty as a director on 21 February 2024
|
|
|
09 Dec 2023 |
RESOLUTIONS |
Resolutions
-
RES10 ‐
Resolution of allotment of securities
|
|
|
09 Dec 2023 |
SH01 |
Statement of capital following an allotment of shares on 24 November 2023
|
|
|
22 Sep 2023 |
CS01 |
Confirmation statement made on 19 September 2023 with no updates
|
|
|
22 Jun 2023 |
AAMD |
Amended accounts for a small company made up to 30 June 2022
|
|
|
31 Mar 2023 |
AA |
Total exemption full accounts made up to 30 June 2022
|
|
|
21 Sep 2022 |
CS01 |
Confirmation statement made on 19 September 2022 with no updates
|
|
|
13 Sep 2022 |
AA |
Full accounts made up to 30 June 2021
|
|
|
03 Feb 2022 |
AA |
Full accounts made up to 30 June 2020
|
|
|
18 Oct 2021 |
CS01 |
Confirmation statement made on 19 September 2021 with no updates
|
|
|
10 Mar 2021 |
MR01 |
Registration of charge 049052530003, created on 5 March 2021
|
|
|
10 Mar 2021 |
MR01 |
Registration of charge 049052530004, created on 8 March 2021
|
|
|
10 Mar 2021 |
MR01 |
Registration of charge 049052530005, created on 8 March 2021
|
|
|
10 Mar 2021 |
MR01 |
Registration of charge 049052530006, created on 8 March 2021
|
|
|
08 Mar 2021 |
RESOLUTIONS |
Resolutions
-
RES13 ‐
Entry into various documents and transactions/appointment of power of attorney/company business 18/02/2021
|
|