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 Nov 2024 |
CS01 |
Confirmation statement made on 22 November 2024 with updates
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09 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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22 Dec 2023 |
AP01 |
Appointment of Jack Asa Filer as a director on 20 June 2023
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04 Dec 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 22 November 2022
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04 Dec 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 22 November 2023
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22 Nov 2023 |
CS01 |
22/11/23 Statement of Capital gbp 100.1
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ANNOTATION
Clarification a second filed CS01 (capital and shareholder information) was registered on 04/12/2023
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04 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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23 Nov 2022 |
CS01 |
Confirmation statement made on 22 November 2022 with updates
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ANNOTATION
Clarification a second filed CS01 (capital and shareholder information) was registered on 04/12/2023
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16 Sep 2022 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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16 Sep 2022 |
MA |
Memorandum and Articles of Association
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16 Sep 2022 |
SH01 |
Statement of capital following an allotment of shares on 1 January 2022
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05 Aug 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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24 Jan 2022 |
CH01 |
Director's details changed for Mr Stephen David Marsh on 24 January 2022
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21 Jan 2022 |
CS01 |
Confirmation statement made on 22 November 2021 with updates
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16 Jul 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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28 Jan 2021 |
CS01 |
Confirmation statement made on 22 November 2020 with updates
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14 Jan 2021 |
AD01 |
Registered office address changed from 1 Brook Court Blakeney Road Beckenham Kent BR3 1HG to Onega House 112 Main Road Sidcup DA14 6NE on 14 January 2021
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06 Jul 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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07 May 2020 |
TM02 |
Termination of appointment of Mark Jefferson Weekes as a secretary on 5 May 2020
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06 Jan 2020 |
CS01 |
Confirmation statement made on 22 November 2019 with updates
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08 Aug 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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08 Dec 2018 |
CS01 |
Confirmation statement made on 22 November 2018 with updates
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20 Sep 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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29 Nov 2017 |
CS01 |
Confirmation statement made on 22 November 2017 with updates
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15 Aug 2017 |
AA |
Total exemption full accounts made up to 31 December 2016
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