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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04 Sep 2024 |
CH01 |
Director's details changed for Mr Timothy James Peacock on 3 September 2024
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13 Jun 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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26 Jan 2024 |
CS01 |
Confirmation statement made on 24 January 2024 with no updates
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24 Jul 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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06 Mar 2023 |
CH01 |
Director's details changed for Mr Roderick Martin Collins on 27 October 2022
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06 Feb 2023 |
CS01 |
Confirmation statement made on 24 January 2023 with updates
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31 Aug 2022 |
AA |
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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28 Apr 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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14 Apr 2022 |
SH01 |
Statement of capital following an allotment of shares on 10 March 2022
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07 Feb 2022 |
CS01 |
Confirmation statement made on 24 January 2022 with updates
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27 Aug 2021 |
AA |
Full accounts made up to 31 December 2020
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10 Mar 2021 |
CH01 |
Director's details changed for Mr Roderick Martin Collins on 2 March 2020
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05 Mar 2021 |
CS01 |
Confirmation statement made on 24 January 2021 with updates
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11 Aug 2020 |
AA |
Full accounts made up to 31 December 2019
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07 Feb 2020 |
CS01 |
Confirmation statement made on 24 January 2020 with updates
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21 Jan 2020 |
CH01 |
Director's details changed for Mr. Andrew William Craig on 21 January 2020
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21 Jan 2020 |
PSC04 |
Change of details for Mr. Andrew William Craig as a person with significant control on 21 January 2020
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29 Jul 2019 |
AA |
Full accounts made up to 31 December 2018
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07 Feb 2019 |
CS01 |
Confirmation statement made on 24 January 2019 with no updates
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30 Jan 2019 |
AP01 |
Appointment of Mr Roderick Martin Collins as a director on 8 November 2017
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28 Aug 2018 |
AA01 |
Current accounting period shortened from 31 January 2019 to 31 December 2018
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09 Jul 2018 |
AA |
Full accounts made up to 31 January 2018
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15 May 2018 |
AD01 |
Registered office address changed from 2 a C Court High Street Thames Ditton Surrey KT7 0SR United Kingdom to Stag Gates House 63/64 the Avenue Southampton Hampshire SO17 1XS on 15 May 2018
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06 Feb 2018 |
CS01 |
Confirmation statement made on 24 January 2018 with updates
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