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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23 Dec 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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20 Nov 2024 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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19 Nov 2024 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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19 Nov 2024 |
MA |
Memorandum and Articles of Association
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11 Nov 2024 |
SH08 |
Change of share class name or designation
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08 Nov 2024 |
AP01 |
Appointment of Mr Matthew Hirth Kilian as a director on 1 November 2024
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30 Oct 2024 |
AAMD |
Amended accounts for a small company made up to 31 December 2022
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16 Sep 2024 |
RP04AR01 |
Second filing of the annual return made up to 2 June 2014
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16 Sep 2024 |
RP04AR01 |
Second filing of the annual return made up to 2 June 2013
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16 Sep 2024 |
RP04AR01 |
Second filing of the annual return made up to 2 June 2012
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16 Sep 2024 |
RP04AR01 |
Second filing of the annual return made up to 2 June 2010
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16 Sep 2024 |
RP04AR01 |
Second filing of the annual return made up to 2 June 2011
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12 Sep 2024 |
AR01 |
Annual return made up to 2 June 2009 with full list of shareholders
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12 Sep 2024 |
SH01 |
Statement of capital following an allotment of shares on 13 July 2009
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12 Sep 2024 |
SH01 |
Statement of capital following an allotment of shares on 17 December 2008
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12 Sep 2024 |
SH01 |
Statement of capital following an allotment of shares on 17 December 2008
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21 Aug 2024 |
SH01 |
Statement of capital following an allotment of shares on 11 April 2014
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08 Aug 2024 |
AA |
Accounts for a small company made up to 31 December 2022
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25 Jul 2024 |
MR04 |
Satisfaction of charge 1 in full
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25 Jul 2024 |
MR04 |
Satisfaction of charge 2 in full
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05 Jun 2024 |
CS01 |
Confirmation statement made on 2 June 2024 with no updates
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19 Mar 2024 |
DISS40 |
Compulsory strike-off action has been discontinued
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12 Mar 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
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08 Jun 2023 |
CS01 |
Confirmation statement made on 2 June 2023 with no updates
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03 Jan 2023 |
AA |
Total exemption full accounts made up to 31 December 2021
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