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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18 Mar 2024 |
CS01 |
Confirmation statement made on 18 March 2024 with updates
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06 Mar 2024 |
TM01 |
Termination of appointment of Helen Elizabeth Disney as a director on 18 September 2023
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30 Oct 2023 |
AA |
Micro company accounts made up to 31 March 2023
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18 Jul 2023 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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18 Jul 2023 |
SH01 |
Statement of capital following an allotment of shares on 29 June 2023
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20 Apr 2023 |
CS01 |
Confirmation statement made on 18 March 2023 with no updates
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21 Dec 2022 |
AA |
Micro company accounts made up to 31 March 2022
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18 Mar 2022 |
CS01 |
Confirmation statement made on 18 March 2022 with updates
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18 Mar 2022 |
CH01 |
Director's details changed for Mr Colin Slight on 18 March 2022
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21 Dec 2021 |
AA |
Micro company accounts made up to 31 March 2021
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07 Sep 2021 |
AP01 |
Appointment of Mrs Helen Elizabeth Disney as a director on 20 August 2021
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01 Sep 2021 |
AD01 |
Registered office address changed from 32 Portland Road Brompton Northallerton DL6 2BQ England to 38 Trafalgar Road Twickenham TW2 5EJ on 1 September 2021
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01 Sep 2021 |
AD01 |
Registered office address changed from 38 Trafalgar Road Twickenham TW2 5EJ to 38 Trafalgar Road Twickenham TW2 5EJ on 1 September 2021
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28 May 2021 |
CS01 |
Confirmation statement made on 27 May 2021 with updates
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18 Nov 2020 |
AA |
Micro company accounts made up to 31 March 2020
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30 Jul 2020 |
SH01 |
Statement of capital following an allotment of shares on 3 July 2020
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30 Jul 2020 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Subdivided 03/07/2020
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RES12 ‐
Resolution of varying share rights or name
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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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30 Jul 2020 |
SH02 |
Sub-division of shares on 3 July 2020
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30 Jul 2020 |
MA |
Memorandum and Articles of Association
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30 Jul 2020 |
SH08 |
Change of share class name or designation
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29 Jul 2020 |
AP01 |
Appointment of Mr Elliot James Smith as a director on 3 July 2020
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29 Jul 2020 |
AP01 |
Appointment of Mr Guy Antony Remond as a director on 3 July 2020
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10 Jun 2020 |
CS01 |
Confirmation statement made on 27 May 2020 with no updates
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26 Nov 2019 |
AA |
Micro company accounts made up to 31 March 2019
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05 Jun 2019 |
CS01 |
Confirmation statement made on 27 May 2019 with no updates
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