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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30 Oct 2024 |
AA |
Micro company accounts made up to 31 January 2024
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07 Feb 2024 |
CS01 |
Confirmation statement made on 24 January 2024 with updates
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07 Feb 2024 |
PSC07 |
Cessation of William Gregory Coleman as a person with significant control on 2 May 2023
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31 Oct 2023 |
AA |
Micro company accounts made up to 31 January 2023
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13 Jun 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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13 Jun 2023 |
MA |
Memorandum and Articles of Association
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02 May 2023 |
SH01 |
Statement of capital following an allotment of shares on 2 May 2023
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10 Feb 2023 |
CS01 |
Confirmation statement made on 24 January 2023 with updates
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10 Feb 2023 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 14 October 2022
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31 Jan 2023 |
SH01 |
Statement of capital following an allotment of shares on 14 October 2022
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ANNOTATION
Clarification a second filed SH01 was registered on 10/02/2023.
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27 Oct 2022 |
AA |
Micro company accounts made up to 31 January 2022
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22 Feb 2022 |
SH01 |
Statement of capital following an allotment of shares on 18 March 2018
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21 Feb 2022 |
CS01 |
Confirmation statement made on 24 January 2022 with updates
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17 Feb 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 24 January 2021
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30 Oct 2021 |
AA |
Micro company accounts made up to 31 January 2021
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30 Oct 2021 |
MR05 |
All of the property or undertaking has been released from charge 079224410001
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04 Feb 2021 |
CS01 |
Confirmation statement made on 24 January 2021 with updates
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ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information was registered 17/02/2022
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02 Jan 2021 |
AA |
Micro company accounts made up to 31 January 2020
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05 Aug 2020 |
TM01 |
Termination of appointment of Deborah Grubbe as a director on 3 August 2020
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19 Jul 2020 |
TM01 |
Termination of appointment of Anthony Huw Taylor Franks as a director on 10 July 2020
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17 Jul 2020 |
PSC02 |
Notification of Windward Exploration and Properties Limited as a person with significant control on 24 September 2017
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26 May 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-05-22
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24 Feb 2020 |
CS01 |
Confirmation statement made on 24 January 2020 with updates
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28 Oct 2019 |
AA |
Micro company accounts made up to 31 January 2019
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07 Feb 2019 |
CS01 |
Confirmation statement made on 24 January 2019 with updates
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