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 |
CS01 |
Confirmation statement made on 30 July 2024 with no updates
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13 Mar 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Disapplication of articles 21 of the articels of associaiton 22/01/2019
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01 Aug 2023 |
CS01 |
Confirmation statement made on 30 July 2023 with no updates
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11 May 2023 |
AA |
Micro company accounts made up to 31 March 2023
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07 Dec 2022 |
AA01 |
Current accounting period extended from 31 January 2023 to 31 March 2023
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02 Aug 2022 |
CS01 |
Confirmation statement made on 30 July 2022 with no updates
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17 Feb 2022 |
AA |
Micro company accounts made up to 31 January 2022
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10 Aug 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Share transfer 12/07/2021
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10 Aug 2021 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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30 Jul 2021 |
CS01 |
Confirmation statement made on 30 July 2021 with updates
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27 Jul 2021 |
SH01 |
Statement of capital following an allotment of shares on 27 July 2021
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02 Mar 2021 |
AA |
Micro company accounts made up to 31 January 2021
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28 Sep 2020 |
CS01 |
Confirmation statement made on 28 September 2020 with no updates
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20 May 2020 |
AA |
Micro company accounts made up to 31 January 2020
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30 Sep 2019 |
CS01 |
Confirmation statement made on 28 September 2019 with updates
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15 Apr 2019 |
AA |
Micro company accounts made up to 31 January 2019
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18 Feb 2019 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Company business 18/01/2019
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RES01 ‐
Resolution of adoption of Articles of Association
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12 Feb 2019 |
SH01 |
Statement of capital following an allotment of shares on 22 January 2019
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22 Jan 2019 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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28 Sep 2018 |
CS01 |
Confirmation statement made on 28 September 2018 with updates
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21 Sep 2018 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Company business 31/08/2018
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RES01 ‐
Resolution of adoption of Articles of Association
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04 Sep 2018 |
PSC07 |
Cessation of Acd Consulting Ltd as a person with significant control on 31 August 2018
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04 Sep 2018 |
AP01 |
Appointment of Mr Peter Charles Bullock as a director on 31 August 2018
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04 Sep 2018 |
TM01 |
Termination of appointment of Alan Christopher Douglas as a director on 31 August 2018
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07 Jun 2018 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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