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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22 Oct 2024 |
CS01 |
Confirmation statement made on 21 October 2024 with updates
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26 Jul 2024 |
AA |
Unaudited abridged accounts made up to 31 December 2023
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01 Nov 2023 |
CS01 |
Confirmation statement made on 21 October 2023 with updates
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26 Sep 2023 |
CH01 |
Director's details changed for Mr Stephen Tom Edwards on 25 September 2023
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26 Sep 2023 |
PSC04 |
Change of details for Mr Stephen Tom Edwards as a person with significant control on 25 September 2023
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26 Sep 2023 |
AA |
Unaudited abridged accounts made up to 31 December 2022
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21 Oct 2022 |
CS01 |
Confirmation statement made on 21 October 2022 with updates
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07 Sep 2022 |
AA |
Unaudited abridged accounts made up to 31 December 2021
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21 Oct 2021 |
CS01 |
Confirmation statement made on 21 October 2021 with updates
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29 Sep 2021 |
AA |
Unaudited abridged accounts made up to 31 December 2020
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24 Oct 2020 |
CS01 |
Confirmation statement made on 21 October 2020 with updates
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30 Sep 2020 |
AA |
Unaudited abridged accounts made up to 31 December 2019
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24 Jun 2020 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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24 Jun 2020 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Share for share exchange/document 30/11/2019
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10 Jun 2020 |
SH01 |
Statement of capital following an allotment of shares on 30 November 2019
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10 Mar 2020 |
PSC04 |
Change of details for Mr Stephen Tom Edwards as a person with significant control on 3 December 2019
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07 Feb 2020 |
AA01 |
Previous accounting period shortened from 31 March 2020 to 31 December 2019
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17 Dec 2019 |
MR01 |
Registration of charge 056002570002, created on 16 December 2019
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25 Oct 2019 |
CS01 |
Confirmation statement made on 21 October 2019 with updates
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26 Sep 2019 |
AA |
Accounts for a dormant company made up to 31 March 2019
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21 May 2019 |
MR01 |
Registration of charge 056002570001, created on 13 May 2019
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22 Oct 2018 |
CS01 |
Confirmation statement made on 21 October 2018 with updates
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25 May 2018 |
AA |
Accounts for a dormant company made up to 31 March 2018
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27 Oct 2017 |
CS01 |
Confirmation statement made on 21 October 2017 with updates
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08 Sep 2017 |
AA |
Accounts for a dormant company made up to 31 March 2017
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