Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
19 Apr 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
|
|
|
05 Mar 2024 |
CS01 |
Confirmation statement made on 4 March 2024 with updates
|
|
|
30 Jan 2024 |
MR01 |
Registration of charge 055432360002, created on 25 January 2024
|
|
|
10 Jan 2024 |
CS01 |
Confirmation statement made on 8 January 2024 with no updates
|
|
|
21 Jun 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
|
|
|
11 Jan 2023 |
CS01 |
Confirmation statement made on 8 January 2023 with no updates
|
|
|
23 Mar 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
|
|
|
10 Jan 2022 |
CS01 |
Confirmation statement made on 8 January 2022 with updates
|
|
|
23 Jun 2021 |
AP01 |
Appointment of Mrs Lynn Insley as a director on 11 June 2021
|
|
|
21 Apr 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
|
|
|
15 Jan 2021 |
CS01 |
Confirmation statement made on 8 January 2021 with no updates
|
|
|
04 Mar 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
|
|
|
14 Jan 2020 |
RESOLUTIONS |
Resolutions
-
RES10 ‐
Resolution of allotment of securities
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
09 Jan 2020 |
CS01 |
Confirmation statement made on 8 January 2020 with updates
|
|
|
09 Jan 2020 |
PSC04 |
Change of details for Mrs Lynn Insley as a person with significant control on 29 December 2019
|
|
|
09 Jan 2020 |
PSC04 |
Change of details for Mr Craig Insley as a person with significant control on 29 December 2019
|
|
|
09 Jan 2020 |
SH01 |
Statement of capital following an allotment of shares on 29 December 2019
|
|
|
02 Sep 2019 |
CS01 |
Confirmation statement made on 23 August 2019 with updates
|
|
|
04 Jul 2019 |
MR01 |
Registration of charge 055432360001, created on 2 July 2019
|
|
|
17 Apr 2019 |
SH08 |
Change of share class name or designation
|
|
|
09 Apr 2019 |
AAMD |
Amended total exemption full accounts made up to 31 December 2018
|
|
|
04 Mar 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
|
|
|
05 Sep 2018 |
CS01 |
Confirmation statement made on 23 August 2018 with no updates
|
|
|
16 Apr 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
|
|
|
12 Dec 2017 |
AA01 |
Current accounting period extended from 31 August 2017 to 31 December 2017
|
|