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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03 Feb 2025 |
TM01 |
Termination of appointment of Karl Bistany as a director on 30 January 2025
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23 Sep 2024 |
AA |
Micro company accounts made up to 31 December 2023
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16 Aug 2024 |
CS01 |
Confirmation statement made on 29 July 2024 with no updates
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19 Sep 2023 |
AA |
Micro company accounts made up to 31 December 2022
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09 Aug 2023 |
CS01 |
Confirmation statement made on 29 July 2023 with no updates
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02 Dec 2022 |
AA |
Micro company accounts made up to 31 December 2021
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03 Nov 2022 |
PSC04 |
Change of details for John Andrew Postlethwaite as a person with significant control on 3 November 2022
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03 Nov 2022 |
CH01 |
Director's details changed for Mr John Andrew Postlethwaite on 3 November 2022
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12 Sep 2022 |
CS01 |
Confirmation statement made on 29 July 2022 with no updates
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01 Oct 2021 |
AA |
Micro company accounts made up to 31 December 2020
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29 Jul 2021 |
CS01 |
Confirmation statement made on 29 July 2021 with no updates
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18 Dec 2020 |
AA |
Micro company accounts made up to 31 December 2019
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11 Aug 2020 |
CS01 |
Confirmation statement made on 29 July 2020 with no updates
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30 Sep 2019 |
AA |
Micro company accounts made up to 31 December 2018
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05 Aug 2019 |
CS01 |
Confirmation statement made on 29 July 2019 with no updates
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05 Aug 2019 |
TM01 |
Termination of appointment of James David Tibbetts as a director on 21 August 2018
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26 Sep 2018 |
AA |
Micro company accounts made up to 31 December 2017
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31 Jul 2018 |
CS01 |
Confirmation statement made on 29 July 2018 with updates
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09 Mar 2018 |
SH01 |
Statement of capital following an allotment of shares on 22 November 2017
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08 Mar 2018 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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08 Mar 2018 |
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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04 Jan 2018 |
TM01 |
Termination of appointment of Fraser James Houlder as a director on 31 December 2017
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28 Sep 2017 |
AA |
Micro company accounts made up to 31 December 2016
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10 Aug 2017 |
CS01 |
Confirmation statement made on 29 July 2017 with updates
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26 Jul 2017 |
SH01 |
Statement of capital following an allotment of shares on 4 July 2017
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