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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03 Feb 2025 |
CS01 |
Confirmation statement made on 19 January 2025 with no updates
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21 May 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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30 Jan 2024 |
CS01 |
Confirmation statement made on 19 January 2024 with no updates
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04 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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31 Jan 2023 |
CS01 |
Confirmation statement made on 19 January 2023 with updates
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13 Jul 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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22 Feb 2022 |
CS01 |
Confirmation statement made on 19 January 2022 with no updates
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29 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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19 Jan 2021 |
CS01 |
Confirmation statement made on 19 January 2021 with updates
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24 Jul 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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04 Mar 2020 |
CS01 |
Confirmation statement made on 29 February 2020 with updates
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21 Feb 2020 |
PSC04 |
Change of details for Mr Robert Cheyne Jackson as a person with significant control on 20 February 2020
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21 Feb 2020 |
CH01 |
Director's details changed for Mr Robert Cheyne Jackson on 20 February 2020
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12 Nov 2019 |
TM01 |
Termination of appointment of Robert Samuel Jackson as a director on 12 November 2019
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12 Nov 2019 |
TM01 |
Termination of appointment of Irene Victoria Jackson as a director on 12 November 2019
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26 Sep 2019 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Re-create new share class/dividends/voting rights 21/08/2019
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RES01 ‐
Resolution of alteration of Articles of Association
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26 Sep 2019 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES13 ‐
Re-create new share class/transfer shares 21/08/2019
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RES01 ‐
Resolution of Memorandum and/or Articles of Association
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05 Sep 2019 |
PSC01 |
Notification of Robert Cheyne Jackson as a person with significant control on 28 August 2019
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05 Sep 2019 |
SH01 |
Statement of capital following an allotment of shares on 2 September 2019
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05 Sep 2019 |
SH01 |
Statement of capital following an allotment of shares on 28 August 2019
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29 Aug 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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05 Mar 2019 |
CS01 |
Confirmation statement made on 28 February 2019 with no updates
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13 Sep 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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01 Mar 2018 |
CS01 |
Confirmation statement made on 28 February 2018 with no updates
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28 Sep 2017 |
AA |
Total exemption full accounts made up to 31 December 2016
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