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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26 Sep 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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19 Aug 2024 |
PSC08 |
Notification of a person with significant control statement
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12 Aug 2024 |
PSC07 |
Cessation of Andrew Mark Wire as a person with significant control on 3 April 2024
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12 Aug 2024 |
PSC07 |
Cessation of Peter George Webb as a person with significant control on 3 April 2024
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12 Aug 2024 |
PSC07 |
Cessation of John Alan Barrass as a person with significant control on 3 April 2024
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05 Jul 2024 |
SH01 |
Statement of capital following an allotment of shares on 3 April 2024
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28 Dec 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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18 Dec 2023 |
CS01 |
Confirmation statement made on 4 December 2023 with updates
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06 Dec 2023 |
SH01 |
Statement of capital following an allotment of shares on 30 April 2023
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06 Dec 2023 |
SH01 |
Statement of capital following an allotment of shares on 30 April 2023
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06 Dec 2023 |
SH01 |
Statement of capital following an allotment of shares on 30 April 2022
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06 Dec 2023 |
SH01 |
Statement of capital following an allotment of shares on 30 April 2022
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06 Dec 2023 |
SH01 |
Statement of capital following an allotment of shares on 30 April 2022
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06 Dec 2023 |
SH01 |
Statement of capital following an allotment of shares on 30 April 2022
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05 Dec 2022 |
CS01 |
Confirmation statement made on 4 December 2022 with updates
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30 Oct 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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03 May 2022 |
MA |
Memorandum and Articles of Association
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29 Apr 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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23 Dec 2021 |
CS01 |
Confirmation statement made on 4 December 2021 with updates
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21 Dec 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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24 Jun 2021 |
TM02 |
Termination of appointment of Jane Meriel Johnson as a secretary on 15 June 2021
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12 Jan 2021 |
AP01 |
Appointment of Mr John Harris Mcqueen as a director on 12 January 2021
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04 Dec 2020 |
CS01 |
Confirmation statement made on 4 December 2020 with updates
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16 Jun 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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09 Dec 2019 |
CS01 |
Confirmation statement made on 4 December 2019 with updates
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