Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
26 Sep 2024 |
CS01 |
Confirmation statement made on 26 September 2024 with no updates
|
|
|
06 Mar 2024 |
CS01 |
Confirmation statement made on 6 March 2024 with updates
|
|
|
06 Mar 2024 |
AP01 |
Appointment of Samantha Gemma Hale as a director on 5 March 2024
|
|
|
23 Nov 2023 |
TM01 |
Termination of appointment of Daniel Edward Da Silva Jesus as a director on 1 July 2023
|
|
|
13 Nov 2023 |
AA |
Accounts for a small company made up to 31 March 2023
|
|
|
05 Oct 2023 |
AP01 |
Appointment of Mr Leighton Anthony Sheady as a director on 2 October 2023
|
|
|
28 Sep 2023 |
CS01 |
Confirmation statement made on 26 September 2023 with no updates
|
|
|
23 Aug 2023 |
RESOLUTIONS |
Resolutions
-
RES13 ‐
Subdivided 22/05/2023
|
|
|
10 Aug 2023 |
RESOLUTIONS |
Resolutions
-
RES12 ‐
Resolution of varying share rights or name
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
09 Aug 2023 |
SH08 |
Change of share class name or designation
|
|
|
04 Aug 2023 |
SH02 |
Sub-division of shares on 22 May 2023
|
|
|
31 Jul 2023 |
TM01 |
Termination of appointment of a director
|
|
|
12 Jun 2023 |
MA |
Memorandum and Articles of Association
|
|
|
12 Jun 2023 |
RESOLUTIONS |
Resolutions
-
RES12 ‐
Resolution of varying share rights or name
-
RES13 ‐
Sub-division 22/05/2023
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
15 May 2023 |
CS01 |
Confirmation statement made on 15 May 2023 with updates
|
|
|
04 May 2023 |
AP01 |
Appointment of Mr Robert William Price as a director on 27 April 2023
|
|
|
12 Oct 2022 |
AA |
Accounts for a small company made up to 31 March 2022
|
|
|
30 Sep 2022 |
CS01 |
Confirmation statement made on 26 September 2022 with no updates
|
|
|
20 Jul 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 26 September 2021
|
|
|
19 Nov 2021 |
AA |
Accounts for a small company made up to 31 March 2021
|
|
|
18 Oct 2021 |
AP01 |
Appointment of Ms Claire Louise Winterburn as a director on 14 October 2021
|
|
|
06 Oct 2021 |
CS01 |
Confirmation statement made on 26 September 2021 with no updates
-
ANNOTATION
Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 20/07/2022
|
|
|
05 Nov 2020 |
AA |
Accounts for a small company made up to 31 March 2020
|
|
|
08 Oct 2020 |
CS01 |
26/09/20 Statement of Capital gbp 1100
|
|
|
11 Mar 2020 |
SH01 |
Statement of capital following an allotment of shares on 1 March 2020
|
|