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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08 Mar 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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29 Feb 2024 |
AA01 |
Previous accounting period shortened from 30 June 2024 to 31 December 2023
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29 Feb 2024 |
AA |
Total exemption full accounts made up to 30 June 2023
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14 Dec 2023 |
CS01 |
Confirmation statement made on 10 December 2023 with no updates
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16 Dec 2022 |
CS01 |
Confirmation statement made on 10 December 2022 with no updates
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24 Nov 2022 |
CH01 |
Director's details changed for Mr Michael John Adlam on 24 November 2022
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15 Nov 2022 |
AA |
Total exemption full accounts made up to 30 June 2022
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15 Nov 2022 |
AA01 |
Previous accounting period extended from 30 April 2022 to 30 June 2022
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21 Apr 2022 |
AA |
Total exemption full accounts made up to 30 April 2021
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18 Jan 2022 |
CS01 |
Confirmation statement made on 10 December 2021 with no updates
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16 Nov 2021 |
SH01 |
Statement of capital following an allotment of shares on 9 December 2020
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28 Dec 2020 |
SH01 |
Statement of capital following an allotment of shares on 9 December 2020
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28 Dec 2020 |
CS01 |
Confirmation statement made on 10 December 2020 with updates
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11 Dec 2020 |
SH06 |
Cancellation of shares. Statement of capital on 18 November 2020
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11 Dec 2020 |
SH03 |
Purchase of own shares.
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26 Nov 2020 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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19 Nov 2020 |
MA |
Memorandum and Articles of Association
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19 Nov 2020 |
PSC01 |
Notification of John Martin Rushton-Turner as a person with significant control on 7 November 2020
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19 Nov 2020 |
PSC09 |
Withdrawal of a person with significant control statement on 19 November 2020
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18 Nov 2020 |
SH01 |
Statement of capital following an allotment of shares on 6 November 2020
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12 Nov 2020 |
AP01 |
Appointment of Mr John Martin Rushton-Turner as a director on 11 November 2020
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12 Nov 2020 |
CS01 |
Confirmation statement made on 31 October 2020 with no updates
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13 Oct 2020 |
AA |
Total exemption full accounts made up to 30 April 2020
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04 Mar 2020 |
TM01 |
Termination of appointment of John Frederick Cornhill as a director on 4 March 2020
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04 Mar 2020 |
TM02 |
Termination of appointment of Aldwych Secretaries Limited as a secretary on 4 March 2020
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