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 |
PSC07 |
Cessation of Raymond William Empson as a person with significant control on 29 October 2024
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08 Nov 2024 |
PSC07 |
Cessation of Nicholas James Earley as a person with significant control on 29 October 2024
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08 Nov 2024 |
PSC01 |
Notification of Dharma Tejo Ignacio Jayanti as a person with significant control on 29 October 2024
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24 Oct 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 4 May 2019
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22 Oct 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 4 May 2018
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05 Oct 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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06 Jun 2024 |
CS01 |
Confirmation statement made on 4 May 2024 with no updates
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10 Oct 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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14 Jun 2023 |
CS01 |
Confirmation statement made on 4 May 2023 with no updates
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03 Oct 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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21 Jun 2022 |
CS01 |
Confirmation statement made on 4 May 2022 with no updates
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06 Oct 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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28 Jun 2021 |
CS01 |
Confirmation statement made on 4 May 2021 with no updates
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06 Oct 2020 |
AA |
Accounts for a small company made up to 31 December 2019
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04 Jun 2020 |
CS01 |
Confirmation statement made on 4 May 2020 with no updates
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10 Oct 2019 |
AA |
Accounts for a small company made up to 31 December 2018
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20 May 2019 |
CS01 |
Confirmation statement made on 4 May 2019 with updates
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ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information change was registered on 24/10/2024.
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17 Oct 2018 |
TM02 |
Termination of appointment of Dave Mcpherson as a secretary on 2 June 2017
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16 Oct 2018 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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04 Oct 2018 |
AA |
Accounts for a small company made up to 31 December 2017
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18 May 2018 |
CS01 |
Confirmation statement made on 4 May 2018 with no updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 22/10/2024
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18 May 2018 |
TM01 |
Termination of appointment of David Mcpherson as a director on 2 June 2017
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04 Oct 2017 |
AA |
Accounts for a small company made up to 31 December 2016
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31 May 2017 |
CH01 |
Director's details changed for Mr Anthony Mark Beavis on 20 May 2017
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31 May 2017 |
CS01 |
04/05/17 Statement of Capital gbp 200
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