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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01 Aug 2024 |
AA |
Micro company accounts made up to 31 December 2023
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01 Aug 2024 |
CS01 |
Confirmation statement made on 1 August 2024 with updates
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01 Aug 2024 |
PSC01 |
Notification of Floyd Sofiri Fombo as a person with significant control on 23 April 2024
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01 Aug 2024 |
PSC01 |
Notification of Paul Curtis Scobie as a person with significant control on 23 April 2024
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01 Aug 2024 |
PSC04 |
Change of details for Mr William Timothy Kenneth Molony as a person with significant control on 23 April 2024
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24 Apr 2024 |
TM01 |
Termination of appointment of Christopher Andrew Butcher as a director on 23 April 2024
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08 Nov 2023 |
CS01 |
Confirmation statement made on 4 November 2023 with updates
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25 Apr 2023 |
AA |
Micro company accounts made up to 31 December 2022
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30 Nov 2022 |
CH01 |
Director's details changed for Mr Paul Curtis Scobie on 30 November 2022
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07 Nov 2022 |
CS01 |
Confirmation statement made on 4 November 2022 with updates
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09 May 2022 |
AA |
Micro company accounts made up to 31 December 2021
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20 Jan 2022 |
SH01 |
Statement of capital following an allotment of shares on 1 January 2022
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20 Jan 2022 |
SH01 |
Statement of capital following an allotment of shares on 1 January 2022
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20 Jan 2022 |
SH01 |
Statement of capital following an allotment of shares on 1 January 2022
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04 Nov 2021 |
CS01 |
Confirmation statement made on 4 November 2021 with updates
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29 Sep 2021 |
SH10 |
Particulars of variation of rights attached to shares
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14 Sep 2021 |
CS01 |
Confirmation statement made on 12 September 2021 with updates
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20 May 2021 |
AA |
Micro company accounts made up to 31 December 2020
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17 Sep 2020 |
CS01 |
Confirmation statement made on 12 September 2020 with updates
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14 Aug 2020 |
CH01 |
Director's details changed for Mr William Timothy Kenneth Molony on 14 August 2020
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14 Aug 2020 |
CH01 |
Director's details changed for Mr Floyd Sofiri Fombo on 14 August 2020
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01 Jul 2020 |
AP01 |
Appointment of Mr Christopher Andrew Butcher as a director on 1 July 2020
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20 May 2020 |
AA |
Micro company accounts made up to 31 December 2019
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31 Jan 2020 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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17 Dec 2019 |
SH01 |
Statement of capital following an allotment of shares on 13 December 2019
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