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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02 Aug 2024 |
CS01 |
Confirmation statement made on 25 July 2024 with no updates
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08 Jul 2024 |
CH01 |
Director's details changed for Ivor John Davis on 8 July 2024
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21 May 2024 |
MR01 |
Registration of charge 082985110005, created on 20 May 2024
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22 Dec 2023 |
AA |
Accounts for a small company made up to 31 March 2023
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26 Jul 2023 |
CS01 |
Confirmation statement made on 25 July 2023 with updates
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06 Jan 2023 |
AA |
Accounts for a small company made up to 31 March 2022
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12 Dec 2022 |
CS01 |
Confirmation statement made on 19 November 2022 with updates
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07 Nov 2022 |
AP01 |
Appointment of Ondrej Zahradnik as a director on 26 September 2022
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05 Oct 2022 |
SH01 |
Statement of capital following an allotment of shares on 26 September 2022
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05 Oct 2022 |
SH08 |
Change of share class name or designation
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05 Oct 2022 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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05 Oct 2022 |
MA |
Memorandum and Articles of Association
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20 Jul 2022 |
TM01 |
Termination of appointment of Sophie Caroline Blissard Barnes as a director on 20 July 2022
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20 Jul 2022 |
TM01 |
Termination of appointment of Gareth Steven Logsdon as a director on 20 July 2022
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23 Nov 2021 |
AA |
Accounts for a small company made up to 31 March 2021
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23 Nov 2021 |
CS01 |
Confirmation statement made on 19 November 2021 with updates
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23 Nov 2021 |
CH01 |
Director's details changed for Gareth Steven Logsdon on 12 February 2021
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30 Nov 2020 |
CS01 |
Confirmation statement made on 19 November 2020 with no updates
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14 Sep 2020 |
AA |
Accounts for a small company made up to 31 March 2020
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05 Dec 2019 |
AA |
Accounts for a small company made up to 31 March 2019
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27 Nov 2019 |
CS01 |
Confirmation statement made on 19 November 2019 with no updates
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14 May 2019 |
AP01 |
Appointment of Gareth Steven Logsdon as a director on 14 May 2019
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14 May 2019 |
AP01 |
Appointment of Ivor John Davis as a director on 14 May 2019
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14 May 2019 |
AP01 |
Appointment of Sophie Caroline Blissard Barnes as a director on 14 May 2019
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26 Mar 2019 |
AP03 |
Appointment of Sophie Caroline Blissard Barnes as a secretary on 23 March 2019
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