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Company number 08667447

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
21 Nov 2024 MA Memorandum and Articles of Association
21 Nov 2024 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
18 Nov 2024 SH19 Statement of capital on 18 November 2024
  • GBP 100
18 Nov 2024 SH20 Statement by Directors
18 Nov 2024 CAP-SS Solvency Statement dated 01/11/24
18 Nov 2024 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
07 Nov 2024 CH01 Director's details changed for Mr David Charles Tibble on 7 November 2024
19 Jun 2024 CS01 Confirmation statement made on 17 June 2024 with updates
30 Jan 2024 AA Accounts for a small company made up to 30 September 2023
19 Jun 2023 CS01 Confirmation statement made on 17 June 2023 with updates
19 Jun 2023 CH01 Director's details changed for Mr David Charles Tibble on 1 June 2023
13 Jun 2023 SH06 Cancellation of shares. Statement of capital on 21 April 2023
  • GBP 734,100
13 Jun 2023 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
22 Feb 2023 AA Accounts for a small company made up to 30 September 2022
29 Jun 2022 CS01 Confirmation statement made on 17 June 2022 with updates
09 Jun 2022 AP01 Appointment of Lord Theodore Thomas More Agnew as a director on 1 June 2022
26 Apr 2022 MR01 Registration of charge 086674470002, created on 25 April 2022
14 Feb 2022 AA Accounts for a small company made up to 30 September 2021
21 Jun 2021 CS01 Confirmation statement made on 17 June 2021 with updates
18 Mar 2021 AA Accounts for a small company made up to 30 September 2020
12 Feb 2021 CH01 Director's details changed for Mr Justin Zak Gerald Dewinter on 12 February 2021
17 Jun 2020 CS01 Confirmation statement made on 17 June 2020 with updates
30 Jan 2020 AA Accounts for a small company made up to 30 September 2019
23 Dec 2019 MR01 Registration of charge 086674470001, created on 20 December 2019
15 Nov 2019 TM01 Termination of appointment of Edwin Harrell as a director on 1 November 2019