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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25 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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30 Nov 2023 |
CS01 |
Confirmation statement made on 25 November 2023 with updates
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27 Oct 2023 |
SH01 |
Statement of capital following an allotment of shares on 19 October 2023
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27 Oct 2023 |
SH01 |
Statement of capital following an allotment of shares on 19 October 2023
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04 Jul 2023 |
CH01 |
Director's details changed for Ms Paula Jayne Miller on 1 July 2023
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04 Jul 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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29 Nov 2022 |
CS01 |
Confirmation statement made on 25 November 2022 with updates
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24 Nov 2022 |
CH01 |
Director's details changed for Mr William Samuel Arrowsmith on 21 November 2022
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06 Sep 2022 |
SH01 |
Statement of capital following an allotment of shares on 1 September 2022
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24 May 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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25 Nov 2021 |
CS01 |
Confirmation statement made on 25 November 2021 with updates
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24 Nov 2021 |
CH01 |
Director's details changed for Mr William Samuel Arrowsmith on 23 November 2021
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24 Nov 2021 |
PSC07 |
Cessation of Christopher Goulven Goss as a person with significant control on 1 April 2021
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24 Aug 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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06 Aug 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Pay and pension increase for simon ingram with effect 1ST june 2021 10/06/2021
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27 Apr 2021 |
SH01 |
Statement of capital following an allotment of shares on 13 April 2021
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22 Apr 2021 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 1 April 2021
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13 Apr 2021 |
SH01 |
Statement of capital following an allotment of shares on 1 April 2021
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ANNOTATION
Clarification a second filed SH01 was registered on 22/04/21
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16 Mar 2021 |
CS01 |
Confirmation statement made on 20 February 2021 with updates
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23 Feb 2021 |
CH01 |
Director's details changed for Mr Simon Dominic Ingram on 5 November 2020
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23 Feb 2021 |
CH03 |
Secretary's details changed for Miss Paula Jayne Miller on 5 November 2020
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23 Feb 2021 |
PSC04 |
Change of details for Christopher Goulven Goss as a person with significant control on 5 November 2020
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23 Feb 2021 |
PSC04 |
Change of details for Mr Simon Dominic Ingram as a person with significant control on 5 November 2020
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15 Jan 2021 |
SH01 |
Statement of capital following an allotment of shares on 1 December 2020
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27 Nov 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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