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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14 Feb 2023 |
CS01 |
Confirmation statement made on 7 February 2023 with updates
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14 Feb 2023 |
CH01 |
Director's details changed for Mr. Paul Nicholas Clapton on 14 February 2023
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25 Jan 2023 |
SH01 |
Statement of capital following an allotment of shares on 19 January 2023
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24 Jan 2023 |
MA |
Memorandum and Articles of Association
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24 Jan 2023 |
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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22 Nov 2022 |
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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20 Oct 2022 |
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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30 Sep 2022 |
AA |
Unaudited abridged accounts made up to 31 December 2021
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30 Sep 2022 |
AP04 |
Appointment of Breams Secretaries Limited as a secretary on 30 September 2022
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27 Sep 2022 |
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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05 Sep 2022 |
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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28 Jun 2022 |
MR01 |
Registration of charge 088162630001, created on 28 June 2022
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07 Feb 2022 |
CS01 |
Confirmation statement made on 7 February 2022 with updates
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04 Feb 2022 |
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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29 Dec 2021 |
CS01 |
Confirmation statement made on 16 December 2021 with updates
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25 Oct 2021 |
TM01 |
Termination of appointment of Jonathan Steven Dean as a director on 31 August 2021
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29 Sep 2021 |
AP01 |
Appointment of Mr. Paul Nicholas Clapton as a director on 29 September 2021
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08 Jun 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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30 Apr 2021 |
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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27 Apr 2021 |
TM01 |
Termination of appointment of Carl Douglas Francis as a director on 9 April 2021
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22 Dec 2020 |
SH01 |
Statement of capital following an allotment of shares on 16 December 2020
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21 Dec 2020 |
CS01 |
Confirmation statement made on 16 December 2020 with no updates
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28 Sep 2020 |
AAMD |
Amended accounts for a small company made up to 31 December 2019
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23 Jan 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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16 Dec 2019 |
CS01 |
Confirmation statement made on 16 December 2019 with no updates
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