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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01 Nov 2024 |
AA01 |
Current accounting period shortened from 31 January 2025 to 31 December 2024
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31 Oct 2024 |
AA |
Full accounts made up to 28 January 2024
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16 Oct 2024 |
CS01 |
Confirmation statement made on 7 October 2024 with no updates
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28 Sep 2024 |
TM01 |
Termination of appointment of Michael Alan Smart as a director on 18 September 2024
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14 Feb 2024 |
TM01 |
Termination of appointment of Simon Andrew Harris as a director on 1 February 2024
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06 Feb 2024 |
AP01 |
Appointment of Mr Alexandre Emmanuel Benoit Vigneron as a director on 30 January 2024
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06 Feb 2024 |
MR04 |
Satisfaction of charge 055863030005 in full
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08 Dec 2023 |
MR04 |
Satisfaction of charge 055863030004 in full
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06 Nov 2023 |
AA |
Accounts for a small company made up to 29 January 2023
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20 Oct 2023 |
CS01 |
Confirmation statement made on 7 October 2023 with no updates
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19 Oct 2022 |
CS01 |
Confirmation statement made on 7 October 2022 with updates
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14 Oct 2022 |
AA |
Total exemption full accounts made up to 31 January 2022
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12 May 2022 |
PSC05 |
Change of details for Topsmiths Limited as a person with significant control on 22 March 2022
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09 Apr 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Guarantee, debenture, proposed transactions 01/04/2022
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06 Apr 2022 |
SH10 |
Particulars of variation of rights attached to shares
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06 Apr 2022 |
MR01 |
Registration of charge 055863030004, created on 5 April 2022
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06 Apr 2022 |
MR01 |
Registration of charge 055863030005, created on 5 April 2022
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05 Apr 2022 |
MR04 |
Satisfaction of charge 055863030003 in full
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02 Apr 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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02 Apr 2022 |
MA |
Memorandum and Articles of Association
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01 Apr 2022 |
MR04 |
Satisfaction of charge 055863030002 in full
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31 Mar 2022 |
SH01 |
Statement of capital following an allotment of shares on 22 March 2022
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30 Mar 2022 |
RESOLUTIONS |
Resolutions
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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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30 Mar 2022 |
CH01 |
Director's details changed for Mr Christopher Robin Giddings on 29 March 2022
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23 Mar 2022 |
AP01 |
Appointment of Mr Dominic Andrew Michael Oswald as a director on 22 March 2022
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