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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07 Aug 2024 |
AA |
Full accounts made up to 31 December 2023
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09 Apr 2024 |
CS01 |
Confirmation statement made on 29 February 2024 with no updates
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06 Sep 2023 |
AA |
Full accounts made up to 31 December 2022
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24 Apr 2023 |
CS01 |
Confirmation statement made on 28 February 2023 with no updates
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13 Jul 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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28 Feb 2022 |
CS01 |
Confirmation statement made on 28 February 2022 with no updates
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13 Sep 2021 |
TM01 |
Termination of appointment of Richard Oliver Kingdon as a director on 31 August 2021
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23 Aug 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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01 Mar 2021 |
CS01 |
Confirmation statement made on 28 February 2021 with no updates
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07 Sep 2020 |
AP01 |
Appointment of Mr Graham Michael John Jefferies as a director on 1 September 2020
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31 Jul 2020 |
TM01 |
Termination of appointment of Richard William Gibbs as a director on 31 July 2020
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06 Jul 2020 |
AA |
Accounts for a small company made up to 31 December 2019
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10 Jun 2020 |
MR01 |
Registration of charge 057249270002, created on 5 June 2020
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04 Jun 2020 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Documents / company business 14/05/2020
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RES01 ‐
Resolution of alteration of Articles of Association
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04 Jun 2020 |
MA |
Memorandum and Articles of Association
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12 May 2020 |
AP01 |
Appointment of Mr Vincent Michael Buffa as a director on 7 May 2020
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04 Mar 2020 |
CS01 |
Confirmation statement made on 29 February 2020 with updates
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25 Feb 2020 |
AP01 |
Appointment of Mr Richard William Gibbs as a director on 18 February 2020
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13 Feb 2020 |
TM01 |
Termination of appointment of Victor Lance Vescovo as a director on 5 February 2020
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11 Feb 2020 |
SH01 |
Statement of capital following an allotment of shares on 21 May 2018
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21 Nov 2019 |
MR04 |
Satisfaction of charge 1 in full
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16 Aug 2019 |
AA |
Accounts for a small company made up to 31 December 2018
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28 Feb 2019 |
CS01 |
Confirmation statement made on 28 February 2019 with updates
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26 Sep 2018 |
AA |
Accounts for a small company made up to 31 December 2017
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06 Jun 2018 |
SH01 |
Statement of capital following an allotment of shares on 17 May 2018
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