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 May 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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15 Dec 2023 |
MR01 |
Registration of charge 056059380008, created on 12 December 2023
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27 Nov 2023 |
CS01 |
Confirmation statement made on 25 October 2023 with no updates
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25 Apr 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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04 Nov 2022 |
CS01 |
Confirmation statement made on 25 October 2022 with updates
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29 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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17 Feb 2022 |
MA |
Memorandum and Articles of Association
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15 Feb 2022 |
SH08 |
Change of share class name or designation
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14 Feb 2022 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of Memorandum and/or Articles of Association
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11 Feb 2022 |
AP01 |
Appointment of Mr Julian Mark Kynaston as a director on 11 February 2022
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11 Feb 2022 |
SH01 |
Statement of capital following an allotment of shares on 11 February 2022
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08 Nov 2021 |
CS01 |
Confirmation statement made on 25 October 2021 with no updates
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07 Jun 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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27 Oct 2020 |
CS01 |
Confirmation statement made on 25 October 2020 with no updates
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19 Aug 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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19 Aug 2020 |
AA01 |
Previous accounting period extended from 30 November 2019 to 31 December 2019
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30 Mar 2020 |
MR04 |
Satisfaction of charge 056059380003 in full
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27 Mar 2020 |
MR01 |
Registration of charge 056059380007, created on 26 March 2020
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13 Mar 2020 |
MR04 |
Satisfaction of charge 056059380002 in full
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04 Mar 2020 |
MR04 |
Satisfaction of charge 056059380004 in full
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19 Feb 2020 |
MR01 |
Registration of charge 056059380006, created on 18 February 2020
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11 Feb 2020 |
MR01 |
Registration of charge 056059380005, created on 10 February 2020
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05 Nov 2019 |
CS01 |
Confirmation statement made on 25 October 2019 with no updates
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21 Oct 2019 |
MR01 |
Registration of charge 056059380004, created on 18 October 2019
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09 Apr 2019 |
CH01 |
Director's details changed for Mr James Stuart Robinson on 8 April 2019
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