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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17 Feb 2024 |
CS01 |
Confirmation statement made on 3 February 2024 with no updates
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29 Sep 2023 |
AA |
Micro company accounts made up to 31 December 2022
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17 Jul 2023 |
TM01 |
Termination of appointment of David John Palmer as a director on 7 July 2023
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09 Feb 2023 |
CS01 |
Confirmation statement made on 3 February 2023 with no updates
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24 Oct 2022 |
AA |
Micro company accounts made up to 31 December 2021
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06 Jun 2022 |
TM01 |
Termination of appointment of Jonathan Denis Beatson-Hird as a director on 1 June 2022
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15 Feb 2022 |
CS01 |
Confirmation statement made on 3 February 2022 with no updates
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30 Sep 2021 |
AA |
Micro company accounts made up to 31 December 2020
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16 Mar 2021 |
CS01 |
Confirmation statement made on 3 February 2021 with updates
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16 Mar 2021 |
SH01 |
Statement of capital following an allotment of shares on 3 September 2020
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18 Dec 2020 |
AA |
Micro company accounts made up to 31 December 2019
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27 Nov 2020 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 13 May 2016
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19 Oct 2020 |
SH01 |
Statement of capital following an allotment of shares on 2 September 2020
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02 Oct 2020 |
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 Feb 2020 |
CS01 |
Confirmation statement made on 3 February 2020 with updates
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18 Feb 2020 |
SH01 |
Statement of capital following an allotment of shares on 23 December 2019
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12 Feb 2020 |
CH01 |
Director's details changed for Mr David John Palmer on 12 February 2020
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12 Feb 2020 |
CH01 |
Director's details changed for Mr Stephen Christopher Head on 12 February 2020
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12 Feb 2020 |
CH03 |
Secretary's details changed for Stephen Christopher Head on 12 February 2020
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12 Feb 2020 |
CH01 |
Director's details changed for Mr Jonathan Denis Beatson-Hird on 12 February 2020
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14 Dec 2019 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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30 Sep 2019 |
AA |
Micro company accounts made up to 31 December 2018
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04 Feb 2019 |
CS01 |
Confirmation statement made on 3 February 2019 with no updates
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28 Sep 2018 |
AA |
Micro company accounts made up to 31 December 2017
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05 Feb 2018 |
CS01 |
Confirmation statement made on 3 February 2018 with no updates
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