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 |
AAMD |
Amended micro company accounts made up to 28 February 2024
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08 Jul 2024 |
CS01 |
Confirmation statement made on 24 June 2024 with updates
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12 Jun 2024 |
AA |
Micro company accounts made up to 28 February 2024
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10 Apr 2024 |
SH19 |
Statement of capital on 10 April 2024
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10 Apr 2024 |
CAP-SS |
Solvency Statement dated 09/04/24
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10 Apr 2024 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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10 Apr 2024 |
SH20 |
Statement by Directors
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07 Apr 2024 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES14 ‐
The sum of £2,431,777 standing to the credit of the reserve entitled the revaluation reserve in the balance sheet of the accounts of the company be and is hereby capitalised 24/03/2024
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02 Apr 2024 |
SH01 |
Statement of capital following an allotment of shares on 27 March 2024
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25 Jul 2023 |
AA |
Micro company accounts made up to 28 February 2023
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27 Jun 2023 |
CS01 |
Confirmation statement made on 24 June 2023 with no updates
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26 Sep 2022 |
AA |
Micro company accounts made up to 28 February 2022
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24 Jun 2022 |
CS01 |
Confirmation statement made on 24 June 2022 with no updates
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21 Apr 2022 |
TM01 |
Termination of appointment of Richard Lewis Ullman as a director on 11 April 2022
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21 Apr 2022 |
TM01 |
Termination of appointment of Jeffrey Alan Sills as a director on 11 April 2022
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21 Apr 2022 |
TM01 |
Termination of appointment of Anthony Norman Clish as a director on 11 April 2022
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21 Apr 2022 |
AP01 |
Appointment of Mr Charles John Middleton as a director on 11 April 2022
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22 Nov 2021 |
AA |
Total exemption full accounts made up to 28 February 2021
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01 Sep 2021 |
AA01 |
Previous accounting period extended from 31 December 2020 to 28 February 2021
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24 Jun 2021 |
CS01 |
Confirmation statement made on 24 June 2021 with updates
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08 Mar 2021 |
AP03 |
Appointment of Mr Christopher Adam Ling as a secretary on 22 February 2021
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04 Mar 2021 |
TM01 |
Termination of appointment of Colin Richard Simmons as a director on 22 February 2021
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04 Mar 2021 |
TM01 |
Termination of appointment of Louise Marie Simmons as a director on 22 February 2021
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04 Mar 2021 |
TM02 |
Termination of appointment of Louise Marie Simmons as a secretary on 22 February 2021
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04 Mar 2021 |
AP01 |
Appointment of Mr Anthony Norman Clish as a director on 22 February 2021
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