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 1 December 2024 with updates
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04 Jul 2024 |
AA |
Total exemption full accounts made up to 31 January 2024
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04 Dec 2023 |
CS01 |
Confirmation statement made on 1 December 2023 with no updates
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29 Nov 2023 |
MR01 |
Registration of charge 093346830002, created on 29 November 2023
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24 Apr 2023 |
AA |
Total exemption full accounts made up to 31 January 2023
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07 Dec 2022 |
CS01 |
Confirmation statement made on 1 December 2022 with no updates
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18 Mar 2022 |
AA |
Total exemption full accounts made up to 31 January 2022
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06 Dec 2021 |
CS01 |
Confirmation statement made on 1 December 2021 with updates
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23 Jun 2021 |
AA |
Total exemption full accounts made up to 31 January 2021
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15 Jan 2021 |
PSC07 |
Cessation of James Robert John Shepherd as a person with significant control on 12 December 2020
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15 Jan 2021 |
PSC07 |
Cessation of Natasha Ann Shepherd as a person with significant control on 12 December 2020
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15 Jan 2021 |
PSC01 |
Notification of James Hugh Charles Wasdell as a person with significant control on 12 December 2020
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15 Jan 2021 |
SH01 |
Statement of capital following an allotment of shares on 12 December 2020
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11 Jan 2021 |
PSC04 |
Change of details for Mr James Robert John Shepherd as a person with significant control on 11 January 2021
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13 Dec 2020 |
CS01 |
Confirmation statement made on 1 December 2020 with no updates
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06 May 2020 |
AA |
Total exemption full accounts made up to 31 January 2020
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16 Dec 2019 |
CS01 |
Confirmation statement made on 1 December 2019 with no updates
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15 Jul 2019 |
AA |
Unaudited abridged accounts made up to 31 January 2019
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04 Dec 2018 |
CS01 |
Confirmation statement made on 1 December 2018 with updates
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07 Aug 2018 |
SH01 |
Statement of capital following an allotment of shares on 24 July 2018
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03 Aug 2018 |
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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31 Jul 2018 |
AP01 |
Appointment of Mr James Hugh Charles Wasdell as a director on 14 July 2018
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04 Jun 2018 |
AA |
Total exemption full accounts made up to 31 January 2018
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22 Dec 2017 |
CS01 |
Confirmation statement made on 1 December 2017 with no updates
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25 May 2017 |
RESOLUTIONS |
Resolutions
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RES15 ‐
Change company name resolution on 2017-04-25
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