Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
27 Oct 2024 |
MA |
Memorandum and Articles of Association
|
|
|
27 Oct 2024 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of alteration of Articles of Association
|
|
|
30 Sep 2024 |
AA |
Accounts for a small company made up to 31 December 2023
|
|
|
25 Apr 2024 |
CH01 |
Director's details changed for Mr Graham Edward Busby on 25 April 2024
|
|
|
25 Apr 2024 |
CH01 |
Director's details changed for Mr Nicholas Christian Willott on 25 April 2024
|
|
|
25 Apr 2024 |
CH01 |
Director's details changed for Ms Clare Valerie Filby on 25 April 2024
|
|
|
17 Apr 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 8 April 2022
|
|
|
15 Apr 2024 |
CS01 |
Confirmation statement made on 8 April 2024 with no updates
|
|
|
02 Oct 2023 |
AA |
Accounts for a small company made up to 31 December 2022
|
|
|
27 Apr 2023 |
CS01 |
Confirmation statement made on 8 April 2023 with no updates
|
|
|
06 Oct 2022 |
AA |
Accounts for a small company made up to 31 December 2021
|
|
|
07 Jul 2022 |
TM01 |
Termination of appointment of Mark Richard John Wyllie as a director on 6 July 2022
|
|
|
01 Jun 2022 |
TM01 |
Termination of appointment of Lee Cotsford as a director on 27 May 2022
|
|
|
05 May 2022 |
CS01 |
Confirmation statement made on 8 April 2022 with no updates
-
ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information change was registered on 17/04/2024.
|
|
|
05 May 2022 |
TM01 |
Termination of appointment of Simon Andrew Smith as a director on 3 February 2022
|
|
|
12 Nov 2021 |
AA |
Accounts for a small company made up to 30 June 2021
|
|
|
24 Oct 2021 |
MA |
Memorandum and Articles of Association
|
|
|
24 Oct 2021 |
RESOLUTIONS |
Resolutions
-
RES12 ‐
Resolution of varying share rights or name
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
24 Oct 2021 |
SH08 |
Change of share class name or designation
|
|
|
14 Oct 2021 |
AA01 |
Current accounting period shortened from 30 June 2022 to 31 December 2021
|
|
|
02 Aug 2021 |
AAMD |
Amended total exemption full accounts made up to 30 June 2020
|
|
|
30 Apr 2021 |
PSC07 |
Cessation of Mark Richard John Wyllie as a person with significant control on 9 April 2021
|
|
|
30 Apr 2021 |
PSC07 |
Cessation of Lee Cotsford as a person with significant control on 9 April 2021
|
|
|
30 Apr 2021 |
PSC07 |
Cessation of Simon Andrew Smith as a person with significant control on 9 April 2021
|
|
|
30 Apr 2021 |
PSC02 |
Notification of Elixirr International Plc as a person with significant control on 9 April 2021
|
|