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)
|
|
04 Jun 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
|
|
|
29 Jan 2024 |
CS01 |
Confirmation statement made on 28 January 2024 with no updates
|
|
|
22 Sep 2023 |
AA |
Micro company accounts made up to 31 December 2022
|
|
|
30 Jan 2023 |
CS01 |
Confirmation statement made on 28 January 2023 with no updates
|
|
|
12 Jul 2022 |
RESOLUTIONS |
Resolutions
-
RES10 ‐
Resolution of allotment of securities
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES13 ‐
05/04/2021
|
|
|
06 Jul 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 28 January 2022
|
|
|
05 Jul 2022 |
AA |
Micro company accounts made up to 31 December 2021
|
|
|
05 Jul 2022 |
MR04 |
Satisfaction of charge 1 in full
|
|
|
31 Jan 2022 |
CS01 |
Confirmation statement made on 28 January 2022 with no updates
-
ANNOTATION
Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 06/07/2022.
|
|
|
07 Sep 2021 |
AA |
Micro company accounts made up to 31 December 2020
|
|
|
08 Jul 2021 |
CS01 |
Confirmation statement made on 1 July 2020 with updates
|
|
|
09 Feb 2021 |
CS01 |
Confirmation statement made on 28 January 2021 with no updates
|
|
|
18 Sep 2020 |
AA |
Micro company accounts made up to 31 December 2019
|
|
|
18 Sep 2020 |
RESOLUTIONS |
Resolutions
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2020-09-17
|
|
|
28 Jan 2020 |
CS01 |
Confirmation statement made on 28 January 2020 with no updates
|
|
|
02 Jan 2020 |
TM01 |
Termination of appointment of Richard William Lock as a director on 19 December 2019
|
|
|
02 Jan 2020 |
TM01 |
Termination of appointment of Samantha Victoria Lock as a director on 19 December 2019
|
|
|
02 Jan 2020 |
CS01 |
Confirmation statement made on 19 December 2019 with updates
|
|
|
02 Jan 2020 |
PSC01 |
Notification of Simon Francis as a person with significant control on 19 November 2019
|
|
|
02 Jan 2020 |
PSC07 |
Cessation of Richard William Lock as a person with significant control on 19 December 2019
|
|
|
24 Sep 2019 |
AA |
Micro company accounts made up to 31 December 2018
|
|
|
22 Jan 2019 |
CS01 |
Confirmation statement made on 22 January 2019 with no updates
|
|
|
28 Sep 2018 |
AA |
Micro company accounts made up to 31 December 2017
|
|
|
31 Jan 2018 |
CS01 |
Confirmation statement made on 24 January 2018 with no updates
|
|
|
02 Jan 2018 |
AP01 |
Appointment of Mr Simon Francis as a director on 2 January 2018
|
|