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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19 Sep 2024 |
AA |
Accounts for a small company made up to 2 March 2024
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15 Apr 2024 |
CS01 |
Confirmation statement made on 15 April 2024 with no updates
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08 Aug 2023 |
AA |
Accounts for a small company made up to 25 February 2023
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22 Apr 2023 |
CS01 |
Confirmation statement made on 15 April 2023 with no updates
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10 Aug 2022 |
AA |
Accounts for a small company made up to 26 February 2022
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15 Apr 2022 |
CS01 |
Confirmation statement made on 15 April 2022 with no updates
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27 Jul 2021 |
AA |
Accounts for a small company made up to 27 February 2021
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15 Apr 2021 |
CS01 |
Confirmation statement made on 15 April 2021 with no updates
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29 Sep 2020 |
AA |
Accounts for a small company made up to 29 February 2020
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17 Apr 2020 |
CS01 |
Confirmation statement made on 15 April 2020 with no updates
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22 Aug 2019 |
AA |
Accounts for a small company made up to 2 March 2019
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18 Apr 2019 |
CS01 |
Confirmation statement made on 15 April 2019 with updates
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10 Apr 2019 |
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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29 Mar 2019 |
SH01 |
Statement of capital following an allotment of shares on 1 March 2019
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09 Oct 2018 |
AA |
Accounts for a small company made up to 3 March 2018
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12 Jul 2018 |
MR04 |
Satisfaction of charge 054264790001 in full
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04 Jul 2018 |
MR01 |
Registration of charge 054264790002, created on 2 July 2018
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18 Apr 2018 |
CS01 |
Confirmation statement made on 15 April 2018 with updates
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12 Apr 2018 |
AA |
Accounts for a small company made up to 28 February 2017
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29 Mar 2018 |
SH01 |
Statement of capital following an allotment of shares on 3 March 2018
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07 Mar 2018 |
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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03 Dec 2017 |
AP01 |
Appointment of Mr Andrew Edward Hammond as a director on 21 November 2017
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03 Dec 2017 |
AP03 |
Appointment of Mr Philip Anthony Thompson as a secretary on 3 December 2017
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03 Dec 2017 |
TM01 |
Termination of appointment of John Arthur Harrison as a director on 16 October 2017
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03 Dec 2017 |
TM02 |
Termination of appointment of John Arthur Harrison as a secretary on 16 October 2017
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