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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12 Aug 2022 |
SH02 |
Consolidation of shares on 5 August 2022
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12 Aug 2022 |
MA |
Memorandum and Articles of Association
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26 May 2022 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of alteration of Articles of Association
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16 May 2022 |
CS01 |
Confirmation statement made on 12 May 2022 with updates
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12 May 2022 |
SH01 |
Statement of capital following an allotment of shares on 12 May 2022
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10 May 2022 |
TM01 |
Termination of appointment of Gary Edward Lamb as a director on 30 April 2022
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19 Apr 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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31 Mar 2022 |
AA |
Unaudited abridged accounts made up to 31 December 2021
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30 Mar 2022 |
AP02 |
Appointment of Goshawk Ventures Ltd as a director on 24 March 2022
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30 Mar 2022 |
AAMD |
Amended total exemption full accounts made up to 31 December 2020
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28 Jan 2022 |
AP03 |
Appointment of Mrs Maureen Dunlop Lamburn as a secretary on 27 January 2022
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28 Jan 2022 |
TM02 |
Termination of appointment of Watermill Accounting Limited as a secretary on 27 January 2022
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27 Jan 2022 |
AD01 |
Registered office address changed from C/O Watermill Accounting Future Business Centre Fings Hedges Road Cambridge Cambridgeshire CB4 2HY to Riverside House 3 Place Farm Wheathampstead Hertfordshire AL4 8SB on 27 January 2022
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23 Aug 2021 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
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13 Aug 2021 |
AA |
Micro company accounts made up to 31 December 2020
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30 Jul 2021 |
CS01 |
Confirmation statement made on 30 July 2021 with updates
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26 Jul 2021 |
TM01 |
Termination of appointment of Thomas William George Meageen as a director on 29 June 2021
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26 Jul 2021 |
TM01 |
Termination of appointment of Iarla Hughes as a director on 29 June 2021
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22 Jul 2021 |
SH06 |
Cancellation of shares. Statement of capital on 29 June 2021
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06 Jul 2021 |
SH01 |
Statement of capital following an allotment of shares on 29 June 2021
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14 Jun 2021 |
CS01 |
Confirmation statement made on 14 June 2021 with no updates
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24 Nov 2020 |
AA |
Micro company accounts made up to 31 December 2019
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22 Sep 2020 |
AD01 |
Registered office address changed from Orion House Bessemer Road Welwyn Garden City Hertfordshire AL7 1HH England to C/O Watermill Accounting Future Business Centre Fings Hedges Road Cambridge Cambridgeshire CB4 2HY on 22 September 2020
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20 Jul 2020 |
CS01 |
Confirmation statement made on 3 July 2020 with no updates
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20 Jul 2020 |
AP04 |
Appointment of Watermill Accounting Limited as a secretary on 17 July 2020
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