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 Oct 2021 |
AA |
Group of companies' accounts made up to 31 December 2020
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17 Mar 2021 |
CS01 |
Confirmation statement made on 23 January 2021 with no updates
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16 Mar 2021 |
MA |
Memorandum and Articles of Association
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16 Mar 2021 |
SH08 |
Change of share class name or designation
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16 Mar 2021 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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08 Mar 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 23 January 2002
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05 Mar 2021 |
SH01 |
Statement of capital following an allotment of shares on 1 April 2019
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05 Mar 2021 |
SH01 |
Statement of capital following an allotment of shares on 22 March 2019
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05 Jan 2021 |
AA |
Group of companies' accounts made up to 31 December 2019
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23 Mar 2020 |
CS01 |
Confirmation statement made on 23 January 2020 with no updates
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ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information was registered on 08/03/21
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24 Dec 2019 |
DISS40 |
Compulsory strike-off action has been discontinued
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23 Dec 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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12 Dec 2019 |
AP01 |
Appointment of David Hammond Jorgenson as a director on 12 December 2019
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10 Dec 2019 |
GAZ1 |
First Gazette notice for compulsory strike-off
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05 Apr 2019 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Creation of six new share classes 28/02/2019
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RES01 ‐
Resolution of adoption of Articles of Association
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18 Mar 2019 |
CS01 |
Confirmation statement made on 23 January 2019 with no updates
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27 Sep 2018 |
AA |
Group of companies' accounts made up to 31 December 2017
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19 Sep 2018 |
CH01 |
Director's details changed for Mr Paul Eric Collins on 15 July 2017
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19 Sep 2018 |
PSC04 |
Change of details for Mr Paul Eric Collins as a person with significant control on 15 July 2017
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23 Jan 2018 |
CS01 |
Confirmation statement made on 23 January 2018 with updates
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20 Oct 2017 |
AA |
Total exemption full accounts made up to 31 December 2016
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01 Jun 2017 |
MR01 |
Registration of charge 094044450001, created on 24 May 2017
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08 May 2017 |
SH01 |
Statement of capital following an allotment of shares on 31 January 2017
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06 Feb 2017 |
CS01 |
Confirmation statement made on 23 January 2017 with updates
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28 Sep 2016 |
AA |
Accounts for a dormant company made up to 31 December 2015
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