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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04 Sep 2024 |
AA |
Micro company accounts made up to 31 March 2024
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29 May 2024 |
PSC04 |
Change of details for Mr Robert Hardington Bartlett as a person with significant control on 29 May 2024
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29 May 2024 |
CS01 |
Confirmation statement made on 17 May 2024 with updates
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20 Jul 2023 |
AA |
Micro company accounts made up to 31 March 2023
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18 May 2023 |
CS01 |
Confirmation statement made on 17 May 2023 with updates
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16 Dec 2022 |
AA |
Accounts for a dormant company made up to 31 March 2022
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16 Dec 2022 |
MR01 |
Registration of charge 093826460001, created on 9 December 2022
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22 Jul 2022 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of alteration of Articles of Association
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22 Jul 2022 |
MA |
Memorandum and Articles of Association
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17 May 2022 |
CS01 |
Confirmation statement made on 17 May 2022 with updates
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11 May 2022 |
SH01 |
Statement of capital following an allotment of shares on 3 May 2022
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11 May 2022 |
SH08 |
Change of share class name or designation
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02 May 2022 |
CS01 |
Confirmation statement made on 2 May 2022 with updates
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12 Jan 2022 |
CS01 |
Confirmation statement made on 12 January 2022 with no updates
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29 Dec 2021 |
AA |
Accounts for a dormant company made up to 31 March 2021
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12 Jan 2021 |
AA |
Accounts for a dormant company made up to 31 March 2020
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12 Jan 2021 |
CS01 |
Confirmation statement made on 12 January 2021 with no updates
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15 Jan 2020 |
CS01 |
Confirmation statement made on 12 January 2020 with updates
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15 Jan 2020 |
AD01 |
Registered office address changed from 10 Orange Street Haymarket London WC2H 7DQ United Kingdom to The Old Rectory High Street West Lydford Somerton TA11 7DQ on 15 January 2020
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10 Dec 2019 |
AA |
Accounts for a dormant company made up to 31 March 2019
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30 Apr 2019 |
TM01 |
Termination of appointment of Brian Richard Fleming as a director on 26 April 2019
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30 Apr 2019 |
PSC04 |
Change of details for Mr Robert Hardington Bartlett as a person with significant control on 26 April 2019
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30 Apr 2019 |
PSC07 |
Cessation of Brian Richard Fleming as a person with significant control on 26 April 2019
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25 Jan 2019 |
CS01 |
Confirmation statement made on 12 January 2019 with updates
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03 Dec 2018 |
AA |
Accounts for a dormant company made up to 31 March 2018
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