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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22 Sep 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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15 May 2024 |
TM02 |
Termination of appointment of Octopus Company Secretarial Services Limited as a secretary on 26 March 2024
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22 Apr 2024 |
CS01 |
Confirmation statement made on 17 April 2024 with no updates
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02 Apr 2024 |
AP04 |
Appointment of Iq Eq Secretaries (Uk) Limited as a secretary on 26 March 2024
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18 Jul 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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18 Apr 2023 |
CS01 |
Confirmation statement made on 17 April 2023 with no updates
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04 Apr 2023 |
AP01 |
Appointment of Mr Edward James Clough as a director on 28 February 2023
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04 Apr 2023 |
TM01 |
Termination of appointment of Benjamin Thomas Kidd Davis as a director on 28 February 2023
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27 Sep 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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06 Jul 2022 |
TM01 |
Termination of appointment of Michael William Adams as a director on 1 July 2022
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29 Apr 2022 |
CS01 |
Confirmation statement made on 17 April 2022 with updates
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26 Apr 2022 |
CH04 |
Secretary's details changed for Octopus Company Secretarial Services Limited on 26 April 2022
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11 Oct 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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06 Sep 2021 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of alteration of Articles of Association
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11 Aug 2021 |
MR01 |
Registration of charge 089338160003, created on 10 August 2021
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09 Jul 2021 |
AP01 |
Appointment of Mr Michael Derek Craig Toft as a director on 29 June 2021
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01 May 2021 |
CS01 |
Confirmation statement made on 17 April 2021 with no updates
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05 Nov 2020 |
AA |
Accounts for a small company made up to 31 December 2019
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30 Apr 2020 |
CS01 |
Confirmation statement made on 17 April 2020 with no updates
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30 Apr 2020 |
AP04 |
Appointment of Octopus Company Secretarial Services Limited as a secretary on 8 May 2019
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30 Apr 2020 |
TM02 |
Termination of appointment of Suzanna Eloise Lauren Waterhouse as a secretary on 16 April 2019
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29 Jan 2020 |
CH01 |
Director's details changed for Mr Benjamin Thomas Kidd Davis on 1 September 2019
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24 Dec 2019 |
TM01 |
Termination of appointment of Benjamin Silas St John Penaliggon as a director on 20 December 2019
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30 Oct 2019 |
AA |
Accounts for a small company made up to 31 December 2018
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25 Jul 2019 |
AA01 |
Previous accounting period shortened from 31 March 2019 to 31 December 2018
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