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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16 Oct 2024 |
CS01 |
Confirmation statement made on 16 October 2024 with no updates
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25 Mar 2024 |
AA |
Accounts for a dormant company made up to 29 February 2024
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19 Oct 2023 |
CS01 |
Confirmation statement made on 16 October 2023 with no updates
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24 Apr 2023 |
AA |
Accounts for a dormant company made up to 28 February 2023
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21 Jan 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 16 October 2022
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18 Oct 2022 |
CS01 |
Confirmation statement made on 16 October 2022 with no updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholders list) was registered on 21/01/23
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09 Sep 2022 |
AA |
Micro company accounts made up to 28 February 2022
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29 Nov 2021 |
AA |
Micro company accounts made up to 28 February 2021
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28 Oct 2021 |
CS01 |
Confirmation statement made on 16 October 2021 with no updates
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30 Nov 2020 |
AA |
Micro company accounts made up to 29 February 2020
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16 Oct 2020 |
CS01 |
Confirmation statement made on 16 October 2020 with no updates
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06 Nov 2019 |
CS01 |
Confirmation statement made on 23 October 2019 with no updates
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04 Nov 2019 |
CH01 |
Director's details changed for Benjamin Vincent St John White on 23 October 2014
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16 Oct 2019 |
AA |
Micro company accounts made up to 28 February 2019
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28 Nov 2018 |
AA |
Micro company accounts made up to 28 February 2018
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13 Nov 2018 |
CS01 |
Confirmation statement made on 23 October 2018 with no updates
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30 Nov 2017 |
AA |
Total exemption full accounts made up to 28 February 2017
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31 Oct 2017 |
CS01 |
Confirmation statement made on 23 October 2017 with no updates
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04 Oct 2017 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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27 Sep 2017 |
SH01 |
Statement of capital following an allotment of shares on 20 October 2016
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21 Sep 2017 |
SH01 |
Statement of capital following an allotment of shares on 21 September 2016
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25 Jul 2017 |
AA01 |
Previous accounting period extended from 31 October 2016 to 28 February 2017
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06 Dec 2016 |
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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08 Nov 2016 |
CS01 |
23/10/16 Statement of Capital gbp 6083225
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04 Aug 2016 |
AA |
Accounts for a dormant company made up to 31 October 2015
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