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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21 Oct 2024 |
CH01 |
Director's details changed for Mr Andrew Armitage on 21 October 2024
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21 Oct 2024 |
CH01 |
Director's details changed for Mr Bruce John Thew on 21 October 2024
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21 Oct 2024 |
CH01 |
Director's details changed for Mr Andrew Armitage on 21 October 2024
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15 Oct 2024 |
AA |
Audited abridged accounts made up to 31 December 2023
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07 Mar 2024 |
CS01 |
Confirmation statement made on 7 March 2024 with no updates
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10 Oct 2023 |
AA |
Audited abridged accounts made up to 31 December 2022
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13 Mar 2023 |
CS01 |
Confirmation statement made on 8 March 2023 with no updates
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27 Sep 2022 |
AA |
Audited abridged accounts made up to 31 December 2021
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11 Mar 2022 |
CS01 |
Confirmation statement made on 8 March 2022 with updates
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01 Oct 2021 |
AA |
Audited abridged accounts made up to 31 December 2020
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14 Sep 2021 |
SH01 |
Statement of capital following an allotment of shares on 31 August 2021
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23 Aug 2021 |
MA |
Memorandum and Articles of Association
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23 Aug 2021 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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09 Jul 2021 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES12 ‐
Resolution of varying share rights or name
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09 Jul 2021 |
SH08 |
Change of share class name or designation
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24 Jun 2021 |
SH19 |
Statement of capital on 24 June 2021
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ANNOTATION
Clarification This is a second filing of the SH19 registered on 19/08/2020.
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07 Jun 2021 |
CS01 |
Confirmation statement made on 8 March 2021 with updates
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02 Nov 2020 |
AA |
Audited abridged accounts made up to 31 December 2019
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19 Aug 2020 |
SH20 |
Statement by Directors
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19 Aug 2020 |
SH19 |
Statement of capital on 19 August 2020
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ANNOTATION
Clarification a second filed SH19 was registered on 24/06/2021.
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19 Aug 2020 |
CAP-SS |
Solvency Statement dated 03/08/20
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19 Aug 2020 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Reduce share prem a/c 05/08/2020
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11 Mar 2020 |
CS01 |
Confirmation statement made on 8 March 2020 with updates
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13 Oct 2019 |
AA |
Accounts for a small company made up to 31 December 2018
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18 Mar 2019 |
CS01 |
Confirmation statement made on 8 March 2019 with updates
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