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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10 Jan 2025 |
AA |
Full accounts made up to 30 June 2024
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11 Jun 2024 |
CS01 |
Confirmation statement made on 11 June 2024 with no updates
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10 Jan 2024 |
AA |
Full accounts made up to 30 June 2023
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16 Jun 2023 |
CS01 |
Confirmation statement made on 11 June 2023 with no updates
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05 Jan 2023 |
AA |
Accounts for a small company made up to 30 June 2022
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14 Jun 2022 |
CS01 |
Confirmation statement made on 11 June 2022 with updates
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01 Jun 2022 |
CAP-SS |
Solvency Statement dated 01/06/22
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01 Jun 2022 |
SH19 |
Statement of capital on 1 June 2022
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01 Jun 2022 |
SH20 |
Statement by Directors
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01 Jun 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Reducing share premium account 31/05/2022
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RES06 ‐
Resolution of reduction in issued share capital
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26 Apr 2022 |
CH04 |
Secretary's details changed for Octopus Company Secretarial Services Limited on 26 April 2022
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14 Apr 2022 |
AUD |
Auditor's resignation
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28 Mar 2022 |
SH01 |
Statement of capital following an allotment of shares on 9 March 2022
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10 Jan 2022 |
AA |
Accounts for a small company made up to 30 June 2021
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13 Oct 2021 |
SH19 |
Statement of capital on 13 October 2021
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13 Oct 2021 |
SH20 |
Statement by Directors
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13 Oct 2021 |
CAP-SS |
Solvency Statement dated 11/10/21
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13 Oct 2021 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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17 Jun 2021 |
CS01 |
Confirmation statement made on 11 June 2021 with updates
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26 May 2021 |
SH01 |
Statement of capital following an allotment of shares on 20 May 2021
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10 Jan 2021 |
AA |
Accounts for a small company made up to 30 June 2020
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29 Oct 2020 |
SH01 |
Statement of capital following an allotment of shares on 28 October 2020
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26 Aug 2020 |
CH01 |
Director's details changed for Mr Thomas James Rosser on 20 July 2020
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13 Aug 2020 |
SH01 |
Statement of capital following an allotment of shares on 13 August 2020
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11 Jun 2020 |
CS01 |
Confirmation statement made on 11 June 2020 with updates
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