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 Apr 2024 |
CS01 |
Confirmation statement made on 11 April 2024 with updates
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16 Apr 2024 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 12 September 2023
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30 Mar 2024 |
SH08 |
Change of share class name or designation
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26 Mar 2024 |
SH01 |
Statement of capital following an allotment of shares on 12 September 2023
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ANNOTATION
Clarification a second filed SH01 was registered on 16/04/2024
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26 Mar 2024 |
MA |
Memorandum and Articles of Association
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26 Mar 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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04 Sep 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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11 Apr 2023 |
CS01 |
Confirmation statement made on 11 April 2023 with no updates
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12 Dec 2022 |
AA |
Unaudited abridged accounts made up to 31 March 2022
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20 Apr 2022 |
CS01 |
Confirmation statement made on 11 April 2022 with updates
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21 Sep 2021 |
AA |
Unaudited abridged accounts made up to 31 March 2021
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16 Apr 2021 |
CS01 |
Confirmation statement made on 11 April 2021 with updates
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12 Apr 2021 |
PSC01 |
Notification of Timothy Lewis as a person with significant control on 1 September 2016
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06 Apr 2021 |
CH01 |
Director's details changed for Mr Timothy Nicholas Llewellyn Lewis on 30 March 2021
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06 Apr 2021 |
PSC04 |
Change of details for Mr Glen Tarr as a person with significant control on 30 March 2021
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06 Apr 2021 |
CH01 |
Director's details changed for Mr Glen Tarr on 30 March 2021
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08 Dec 2020 |
SH02 |
Sub-division of shares on 30 October 2020
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08 Dec 2020 |
SH08 |
Change of share class name or designation
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16 Oct 2020 |
AD01 |
Registered office address changed from 14, Bank Chambers, 25, Jermyn Street, London. SW1Y 6HR England to One New Street Wells Somerset BA5 2LA on 16 October 2020
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14 May 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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14 Apr 2020 |
CS01 |
Confirmation statement made on 11 April 2020 with no updates
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29 Jul 2019 |
AA |
Micro company accounts made up to 31 March 2019
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05 Jun 2019 |
AD01 |
Registered office address changed from Admirals Offices Main Gate Road the Historic Dockyard Chatham Kent ME4 4TZ to 14, Bank Chambers, 25, Jermyn Street, London. SW1Y 6HR on 5 June 2019
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04 Jun 2019 |
CS01 |
Confirmation statement made on 11 April 2019 with no updates
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27 Dec 2018 |
AA |
Total exemption full accounts made up to 31 March 2018
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