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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05 Sep 2024 |
AA |
Micro company accounts made up to 31 December 2023
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27 Aug 2024 |
CS01 |
Confirmation statement made on 27 August 2024 with no updates
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29 Apr 2024 |
CC04 |
Statement of company's objects
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14 Apr 2024 |
MA |
Memorandum and Articles of Association
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14 Apr 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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03 Apr 2024 |
MR01 |
Registration of charge 051197180003, created on 27 March 2024
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21 Mar 2024 |
AP01 |
Appointment of Michael Smuts Langford as a director on 21 March 2024
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19 Oct 2023 |
CH01 |
Director's details changed for Mr Giles Derek Lee on 1 September 2022
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29 Aug 2023 |
CS01 |
Confirmation statement made on 27 August 2023 with no updates
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10 Aug 2023 |
AA |
Micro company accounts made up to 31 December 2022
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02 Mar 2023 |
TM01 |
Termination of appointment of James Frederick Sutton as a director on 21 February 2023
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24 Sep 2022 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2021
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24 Sep 2022 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/21
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24 Sep 2022 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/21
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24 Sep 2022 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/21
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30 Aug 2022 |
CS01 |
Confirmation statement made on 27 August 2022 with no updates
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29 Oct 2021 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2020
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05 Oct 2021 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/20
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05 Oct 2021 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/20
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05 Oct 2021 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/20
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01 Sep 2021 |
CS01 |
Confirmation statement made on 27 August 2021 with no updates
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30 Apr 2021 |
AP01 |
Appointment of Mr Giles Derek Lee as a director on 30 April 2021
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30 Apr 2021 |
TM01 |
Termination of appointment of Peter David Campbell Fitzwilliam as a director on 30 April 2021
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30 Apr 2021 |
TM02 |
Termination of appointment of Peter David Campbell Fitzwilliam as a secretary on 30 April 2021
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30 Apr 2021 |
AP03 |
Appointment of Michael Smuts Langford as a secretary on 30 April 2021
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