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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24 Sep 2024 |
CS01 |
Confirmation statement made on 13 September 2024 with updates
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24 Jul 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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17 Jun 2024 |
SH01 |
Statement of capital following an allotment of shares on 3 June 2024
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17 Jun 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 13 September 2021
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17 Jun 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 13 September 2020
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25 Sep 2023 |
CH01 |
Director's details changed for Mr Craig Anthony Hulme on 5 January 2023
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25 Sep 2023 |
CH03 |
Secretary's details changed for Mr Craig Anthony Hulme on 5 January 2023
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25 Sep 2023 |
CS01 |
Confirmation statement made on 13 September 2023 with no updates
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17 May 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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13 Sep 2022 |
CS01 |
Confirmation statement made on 13 September 2022 with no updates
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07 Jul 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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23 Sep 2021 |
CS01 |
13/09/21 Statement of Capital gbp 12500004
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ANNOTATION
Clarification a second filed CS01 (statement of capital & shareholder information change) was registered on 17/06/2024.
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25 Aug 2021 |
SH01 |
Statement of capital following an allotment of shares on 27 July 2021
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12 Aug 2021 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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05 Aug 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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24 Sep 2020 |
CS01 |
Confirmation statement made on 13 September 2020 with updates
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ANNOTATION
Clarification a second filed CS01 (statement of capital & shareholder information change) was registered on 17/06/2024.
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24 Jun 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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09 Jun 2020 |
PSC08 |
Notification of a person with significant control statement
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09 Jun 2020 |
PSC07 |
Cessation of Eb Trustees Limited as a person with significant control on 9 June 2020
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07 Apr 2020 |
PSC05 |
Change of details for Intertrust Nv as a person with significant control on 7 April 2020
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07 Nov 2019 |
SH01 |
Statement of capital following an allotment of shares on 28 October 2019
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07 Nov 2019 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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19 Sep 2019 |
CS01 |
Confirmation statement made on 13 September 2019 with no updates
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03 Jun 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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16 Jan 2019 |
AP03 |
Appointment of Mr Craig Anthony Hulme as a secretary on 16 January 2019
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