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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05 Nov 2024 |
CS01 |
Confirmation statement made on 3 November 2024 with no updates
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30 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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03 Nov 2023 |
CS01 |
Confirmation statement made on 3 November 2023 with no updates
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28 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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15 Aug 2023 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 6 September 2018
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15 Aug 2023 |
SH02 |
Sub-division of shares on 18 March 2015
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ANNOTATION
Clarification a second filed SH02 was registered on the 15/08/2023.
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15 Aug 2023 |
SH19 |
Statement of capital on 15 August 2023
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ANNOTATION
Clarification a second filed SH19 was registered on the 15/08/2023
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15 Aug 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 6 June 2019
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15 Aug 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 8 August 2019
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15 Aug 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 3 November 2020
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15 Aug 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 3 November 2021
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09 Nov 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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04 Nov 2022 |
CS01 |
Confirmation statement made on 3 November 2022 with no updates
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23 Feb 2022 |
CH01 |
Director's details changed for Mr Grant Douglas Newton on 23 February 2022
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03 Nov 2021 |
CS01 |
03/11/21 Statement of Capital gbp 1013
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ANNOTATION
Clarification a second filed CS01 (capital and shareholder information) was registered on 15/08/2023
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30 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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21 Dec 2020 |
AA |
Unaudited abridged accounts made up to 31 December 2019
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09 Nov 2020 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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09 Nov 2020 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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04 Nov 2020 |
CS01 |
Confirmation statement made on 3 November 2020 with updates
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ANNOTATION
Clarification a second filed CS01 (capital and shareholder information) was registered on 15/08/2023
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03 Nov 2020 |
SH01 |
Statement of capital following an allotment of shares on 3 November 2020
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14 Aug 2020 |
CS01 |
Confirmation statement made on 8 August 2020 with no updates
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06 Aug 2020 |
MR01 |
Registration of charge 077626460001, created on 30 July 2020
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30 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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09 Aug 2019 |
CS01 |
Confirmation statement made on 8 August 2019 with updates
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ANNOTATION
Clarification a second filed CS01 (capital and shareholder information) was registered on 15/08/2023
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