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 Dec 2024 |
CS01 |
Confirmation statement made on 7 December 2024 with no updates
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24 Oct 2024 |
AP01 |
Appointment of Mr Laurie Luke as a director on 24 October 2024
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04 Jul 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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07 Dec 2023 |
CS01 |
Confirmation statement made on 7 December 2023 with no updates
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20 Sep 2023 |
TM01 |
Termination of appointment of Garth Anton Christie as a director on 15 September 2023
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03 Apr 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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14 Dec 2022 |
CS01 |
Confirmation statement made on 7 December 2022 with no updates
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23 May 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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07 Dec 2021 |
CS01 |
Confirmation statement made on 7 December 2021 with no updates
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24 Jun 2021 |
CH01 |
Director's details changed for Mr David Hugh Michel on 24 June 2021
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24 Jun 2021 |
PSC04 |
Change of details for Mrs Rosemary Olive Michel as a person with significant control on 24 June 2021
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24 Jun 2021 |
PSC04 |
Change of details for Mr David Hugh Michel as a person with significant control on 24 June 2021
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28 May 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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07 Dec 2020 |
CS01 |
Confirmation statement made on 7 December 2020 with no updates
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11 May 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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18 Dec 2019 |
CS01 |
Confirmation statement made on 7 December 2019 with no updates
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04 Jul 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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10 Dec 2018 |
CS01 |
Confirmation statement made on 7 December 2018 with no updates
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30 Aug 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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22 Dec 2017 |
CS01 |
Confirmation statement made on 7 December 2017 with updates
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22 Sep 2017 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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22 Sep 2017 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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20 Sep 2017 |
SH01 |
Statement of capital following an allotment of shares on 24 August 2017
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15 Aug 2017 |
AA |
Total exemption full accounts made up to 31 December 2016
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18 Jan 2017 |
CS01 |
Confirmation statement made on 7 December 2016 with updates
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