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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14 Jan 2025 |
CS01 |
Confirmation statement made on 8 January 2025 with no updates
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18 Dec 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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08 Jan 2024 |
CS01 |
Confirmation statement made on 8 January 2024 with updates
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21 Dec 2023 |
CS01 |
Confirmation statement made on 23 November 2023 with updates
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06 Dec 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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26 Oct 2023 |
MA |
Memorandum and Articles of Association
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17 Oct 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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28 Sep 2023 |
MA |
Memorandum and Articles of Association
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27 Sep 2023 |
SH06 |
Cancellation of shares. Statement of capital on 10 August 2023
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27 Sep 2023 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confiramtion duty paid
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16 Aug 2023 |
MR01 |
Registration of charge 096272330003, created on 4 August 2023
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18 Jul 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 1 December 2021
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18 Jul 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 1 December 2022
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14 Mar 2023 |
AA |
Total exemption full accounts made up to 31 December 2021
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08 Mar 2023 |
DISS40 |
Compulsory strike-off action has been discontinued
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07 Mar 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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05 Dec 2022 |
CS01 |
Confirmation statement made on 1 December 2022 with no updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 18/07/2023
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10 Nov 2022 |
TM01 |
Termination of appointment of Richard Jonathan Creitzman as a director on 10 November 2022
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12 Oct 2022 |
TM01 |
Termination of appointment of William Keith James as a director on 11 October 2022
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03 Dec 2021 |
CS01 |
Confirmation statement made on 1 December 2021 with no updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 18/07/2023
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16 Sep 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-09-16
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05 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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22 Feb 2021 |
AA01 |
Previous accounting period extended from 30 July 2020 to 31 December 2020
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01 Dec 2020 |
CS01 |
Confirmation statement made on 1 December 2020 with updates
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01 Dec 2020 |
SH01 |
Statement of capital following an allotment of shares on 18 June 2020
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