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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17 Oct 2024 |
MR01 |
Registration of charge 083978610008, created on 10 October 2024
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14 Oct 2024 |
MR01 |
Registration of charge 083978610007, created on 10 October 2024
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11 Oct 2024 |
MR04 |
Satisfaction of charge 083978610003 in full
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11 Oct 2024 |
MR04 |
Satisfaction of charge 083978610006 in full
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02 Sep 2024 |
AP03 |
Appointment of Mr Paul Richard Roberts as a secretary on 27 August 2024
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01 Sep 2024 |
TM02 |
Termination of appointment of Richard Orme as a secretary on 27 August 2024
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16 Feb 2024 |
CS01 |
Confirmation statement made on 11 February 2024 with no updates
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19 Jul 2023 |
AP01 |
Appointment of Mr Paul Richard Roberts as a director on 3 July 2023
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14 Jul 2023 |
AA |
Full accounts made up to 31 December 2022
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31 Mar 2023 |
AP03 |
Appointment of Mr Richard Orme as a secretary on 8 March 2023
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31 Mar 2023 |
TM01 |
Termination of appointment of Steven James Woodhams as a director on 8 March 2023
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31 Mar 2023 |
TM02 |
Termination of appointment of Steven James Woodhams as a secretary on 8 March 2023
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13 Feb 2023 |
CS01 |
Confirmation statement made on 11 February 2023 with no updates
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06 Oct 2022 |
AA |
Full accounts made up to 31 December 2021
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18 Feb 2022 |
CS01 |
Confirmation statement made on 11 February 2022 with no updates
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25 Jul 2021 |
AA |
Full accounts made up to 31 December 2020
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23 Mar 2021 |
CS01 |
Confirmation statement made on 11 February 2021 with no updates
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08 Feb 2021 |
AA |
Full accounts made up to 31 December 2019
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30 Dec 2020 |
MR01 |
Registration of charge 083978610006, created on 24 December 2020
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20 Feb 2020 |
CS01 |
Confirmation statement made on 11 February 2020 with updates
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03 Oct 2019 |
AA |
Full accounts made up to 31 December 2018
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31 Aug 2019 |
MR04 |
Satisfaction of charge 083978610004 in full
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31 Aug 2019 |
MR04 |
Satisfaction of charge 083978610001 in full
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29 Aug 2019 |
SH01 |
Statement of capital following an allotment of shares on 13 August 2019
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28 Aug 2019 |
RESOLUTIONS |
Resolutions
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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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