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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09 Dec 2024 |
CS01 |
Confirmation statement made on 13 October 2024 with no updates
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05 Aug 2024 |
AA |
Accounts for a small company made up to 30 June 2023
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21 Nov 2023 |
PSC07 |
Cessation of Christopher Sean Smedley as a person with significant control on 23 December 2021
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16 Nov 2023 |
CS01 |
Confirmation statement made on 13 October 2023 with no updates
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16 Nov 2023 |
PSC04 |
Change of details for Mr Michael Clement Ainger as a person with significant control on 23 December 2021
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29 Jun 2023 |
AA |
Accounts for a small company made up to 30 June 2022
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27 Oct 2022 |
CS01 |
Confirmation statement made on 13 October 2022 with updates
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23 Mar 2022 |
AA |
Accounts for a small company made up to 30 June 2021
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20 Jan 2022 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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18 Jan 2022 |
SH01 |
Statement of capital following an allotment of shares on 23 December 2021
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10 Nov 2021 |
CS01 |
Confirmation statement made on 13 October 2021 with no updates
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24 Nov 2020 |
CS01 |
Confirmation statement made on 13 October 2020 with updates
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03 Nov 2020 |
AA |
Accounts for a small company made up to 30 June 2020
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10 Sep 2020 |
MR01 |
Registration of charge 092603990003, created on 10 September 2020
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11 Jun 2020 |
AA |
Accounts for a small company made up to 30 June 2019
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26 Nov 2019 |
CS01 |
Confirmation statement made on 13 October 2019 with no updates
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02 Apr 2019 |
AA |
Accounts for a small company made up to 30 June 2018
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18 Dec 2018 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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10 Dec 2018 |
CS01 |
Confirmation statement made on 13 October 2018 with updates
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10 Dec 2018 |
PSC04 |
Change of details for Mr Christopher Sean Smedley as a person with significant control on 22 November 2018
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10 Dec 2018 |
PSC04 |
Change of details for Mr Christopher Sean Smedley as a person with significant control on 10 August 2018
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10 Dec 2018 |
PSC04 |
Change of details for Mr Michael Clement Ainger as a person with significant control on 10 August 2018
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10 Dec 2018 |
CH01 |
Director's details changed for Mr Christopher Sean Smedley on 22 November 2018
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10 Dec 2018 |
CH01 |
Director's details changed for Dr Paul Frederick Cilgrim Dickenson on 23 May 2018
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24 Oct 2018 |
MR01 |
Registration of charge 092603990002, created on 19 October 2018
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