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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21 Dec 2021 |
AA |
Accounts for a small company made up to 31 March 2021
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07 Sep 2021 |
CS01 |
Confirmation statement made on 6 September 2021 with no updates
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12 Jan 2021 |
AA |
Accounts for a small company made up to 31 March 2020
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14 Sep 2020 |
CS01 |
Confirmation statement made on 6 September 2020 with no updates
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20 Dec 2019 |
AA |
Accounts for a small company made up to 31 March 2019
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12 Sep 2019 |
CS01 |
Confirmation statement made on 6 September 2019 with no updates
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13 Sep 2018 |
CS01 |
Confirmation statement made on 6 September 2018 with no updates
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08 Jun 2018 |
AA |
Accounts for a small company made up to 31 March 2018
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11 Sep 2017 |
CS01 |
Confirmation statement made on 6 September 2017 with updates
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08 Sep 2017 |
PSC01 |
Notification of Kevin David Neesam as a person with significant control on 8 September 2017
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08 Sep 2017 |
PSC04 |
Change of details for Mr Derek James Neesam as a person with significant control on 8 September 2017
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07 Sep 2017 |
SH01 |
Statement of capital following an allotment of shares on 25 August 2017
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06 Sep 2017 |
MA |
Memorandum and Articles of Association
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06 Sep 2017 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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06 Sep 2017 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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04 Sep 2017 |
AA |
Accounts for a small company made up to 31 March 2017
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24 Feb 2017 |
MR01 |
Registration of charge 063631100010, created on 22 February 2017
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05 Dec 2016 |
SH06 |
Cancellation of shares. Statement of capital on 3 October 2016
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11 Nov 2016 |
RESOLUTIONS |
Resolutions
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RES09 ‐
Resolution of authority to purchase a number of shares
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11 Nov 2016 |
SH03 |
Purchase of own shares.
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09 Nov 2016 |
SH01 |
Statement of capital following an allotment of shares on 1 January 2016
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12 Oct 2016 |
TM01 |
Termination of appointment of Aaron Brys Davies as a director on 3 October 2016
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04 Oct 2016 |
SH01 |
Statement of capital following an allotment of shares on 1 January 2016
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30 Sep 2016 |
SH08 |
Change of share class name or designation
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20 Sep 2016 |
CS01 |
Confirmation statement made on 6 September 2016 with updates
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