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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05 Jul 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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12 Apr 2024 |
CS01 |
Confirmation statement made on 11 April 2024 with no updates
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18 Aug 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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18 Apr 2023 |
CS01 |
Confirmation statement made on 11 April 2023 with no updates
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15 Jun 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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20 Apr 2022 |
CS01 |
Confirmation statement made on 11 April 2022 with updates
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30 Mar 2022 |
AA |
Total exemption full accounts made up to 31 March 2021
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10 Nov 2021 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 20 September 2021
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23 Sep 2021 |
SH01 |
Statement of capital following an allotment of shares on 20 September 2019
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ANNOTATION
Clarification a second filed SH01 was registered on 10/11/2021.
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19 May 2021 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 31 March 2021
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18 May 2021 |
CS01 |
Confirmation statement made on 11 April 2021 with updates
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09 Apr 2021 |
SH01 |
Statement of capital following an allotment of shares on 31 March 2021
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30 Mar 2021 |
AA |
Micro company accounts made up to 31 March 2020
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24 Feb 2021 |
TM01 |
Termination of appointment of Iain Stephen Masson as a director on 4 November 2020
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24 Feb 2021 |
TM01 |
Termination of appointment of Ashley John Herman as a director on 4 November 2020
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24 Feb 2021 |
TM01 |
Termination of appointment of Andrew Stuart Mcmorran as a director on 4 November 2020
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24 Feb 2021 |
PSC07 |
Cessation of Andrew Stuart Mcmorran as a person with significant control on 4 November 2020
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15 Dec 2020 |
TM01 |
Termination of appointment of Michael Barry Wolfson as a director on 14 December 2020
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19 May 2020 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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19 May 2020 |
MA |
Memorandum and Articles of Association
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15 May 2020 |
AP01 |
Appointment of Mr Michael Barry Wolfson as a director on 13 May 2020
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27 Apr 2020 |
CS01 |
Confirmation statement made on 11 April 2020 with updates
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27 Apr 2020 |
CH01 |
Director's details changed for Mr John Nigel Alexander Wales on 11 April 2020
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27 Apr 2020 |
CH01 |
Director's details changed for Mr Luke Arthur John Herman on 11 April 2020
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27 Apr 2020 |
CH01 |
Director's details changed for Mr Ashley John Herman on 11 April 2020
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