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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04 Nov 2024 |
CS01 |
Confirmation statement made on 30 October 2024 with no updates
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11 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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06 Nov 2023 |
CS01 |
Confirmation statement made on 30 October 2023 with no updates
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26 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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23 Aug 2023 |
MR04 |
Satisfaction of charge 082743940001 in full
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23 Aug 2023 |
MR04 |
Satisfaction of charge 082743940003 in full
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22 Aug 2023 |
MR01 |
Registration of charge 082743940005, created on 16 August 2023
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04 Apr 2023 |
TM01 |
Termination of appointment of Anthony William Sinton as a director on 1 April 2023
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14 Dec 2022 |
MA |
Memorandum and Articles of Association
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14 Dec 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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07 Dec 2022 |
MR01 |
Registration of charge 082743940004, created on 6 December 2022
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05 Dec 2022 |
MR01 |
Registration of charge 082743940003, created on 2 December 2022
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04 Nov 2022 |
CS01 |
Confirmation statement made on 30 October 2022 with no updates
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26 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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03 Dec 2021 |
MR01 |
Registration of charge 082743940002, created on 2 December 2021
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02 Dec 2021 |
MR01 |
Registration of charge 082743940001, created on 2 December 2021
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03 Nov 2021 |
CS01 |
Confirmation statement made on 30 October 2021 with no updates
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30 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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12 Nov 2020 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 1 December 2014
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11 Nov 2020 |
CS01 |
Confirmation statement made on 30 October 2020 with updates
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29 Oct 2020 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 1 December 2014
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20 Oct 2020 |
PSC07 |
Cessation of Anthony William Sinton as a person with significant control on 6 October 2020
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08 Oct 2020 |
TM01 |
Termination of appointment of Bernardus Kukkuk as a director on 6 October 2020
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08 Oct 2020 |
TM01 |
Termination of appointment of Peter Morison Macildowie as a director on 6 October 2020
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08 Oct 2020 |
TM01 |
Termination of appointment of Philip Alec Hemsley as a director on 6 October 2020
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