Company Results (links open in a new window)
|
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)
|
|
20 Dec 2023 |
CS01 |
Confirmation statement made on 20 December 2023 with no updates
|
|
|
11 Dec 2023 |
AA |
Group of companies' accounts made up to 30 June 2023
|
|
|
13 Jan 2023 |
CS01 |
Confirmation statement made on 20 December 2022 with no updates
|
|
|
19 Dec 2022 |
AA |
Group of companies' accounts made up to 30 June 2022
|
|
|
14 Jul 2022 |
MR04 |
Satisfaction of charge 088221470002 in full
|
|
|
14 Jul 2022 |
MR04 |
Satisfaction of charge 088221470003 in full
|
|
|
06 Apr 2022 |
AAMD |
Amended group of companies' accounts made up to 30 June 2021
|
|
|
24 Dec 2021 |
CS01 |
Confirmation statement made on 20 December 2021 with updates
|
|
|
23 Dec 2021 |
AA |
Group of companies' accounts made up to 30 June 2021
|
|
|
13 Dec 2021 |
PSC04 |
Change of details for Mr Duncan Paul Saville as a person with significant control on 7 December 2021
|
|
|
10 Dec 2021 |
CH01 |
Director's details changed for Mr Duncan Paul Saville on 7 December 2021
|
|
|
09 Dec 2021 |
CH01 |
Director's details changed for Mrs Sandra Jane Pope on 7 December 2021
|
|
|
09 Dec 2021 |
CH01 |
Director's details changed for Mr Duncan Paul Saville on 7 December 2021
|
|
|
09 Dec 2021 |
PSC04 |
Change of details for Mr Duncan Paul Saville as a person with significant control on 7 December 2021
|
|
|
09 Dec 2021 |
CH01 |
Director's details changed for Mr Duncan Paul Saville on 7 December 2021
|
|
|
08 Dec 2021 |
CH01 |
Director's details changed for Mrs Sandra Jane Pope on 7 December 2021
|
|
|
30 Jun 2021 |
AA |
Group of companies' accounts made up to 30 June 2020
|
|
|
15 Jan 2021 |
CS01 |
Confirmation statement made on 20 December 2020 with updates
|
|
|
12 May 2020 |
MA |
Memorandum and Articles of Association
|
|
|
12 May 2020 |
RESOLUTIONS |
Resolutions
-
RES10 ‐
Resolution of allotment of securities
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
11 May 2020 |
RESOLUTIONS |
Resolutions
-
RES10 ‐
Resolution of allotment of securities
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
30 Apr 2020 |
SH01 |
Statement of capital following an allotment of shares on 18 March 2020
|
|
|
27 Mar 2020 |
AA |
Group of companies' accounts made up to 30 June 2019
|
|
|
26 Feb 2020 |
AP04 |
Appointment of Icm Administration Limited as a secretary on 24 January 2020
|
|
|
26 Feb 2020 |
TM02 |
Termination of appointment of Sarah Scammell as a secretary on 24 January 2020
|
|