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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19 Jul 2024 |
CS01 |
Confirmation statement made on 6 July 2024 with no updates
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17 Apr 2024 |
PSC04 |
Change of details for Mr Matthew Pelham Waldron Smithers as a person with significant control on 5 July 2023
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04 Apr 2024 |
AA |
Micro company accounts made up to 31 October 2023
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02 Apr 2024 |
PSC09 |
Withdrawal of a person with significant control statement on 2 April 2024
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20 Jul 2023 |
CS01 |
Confirmation statement made on 6 July 2023 with no updates
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17 Jul 2023 |
PSC01 |
Notification of Matthew Pelham Waldron Smithers as a person with significant control on 10 March 2020
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05 Jul 2023 |
PSC08 |
Notification of a person with significant control statement
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05 May 2023 |
AA |
Micro company accounts made up to 31 October 2022
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25 Nov 2022 |
PSC07 |
Cessation of Matthew Pelham Waldron Smithers as a person with significant control on 31 March 2018
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15 Jul 2022 |
CS01 |
Confirmation statement made on 6 July 2022 with updates
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15 Jul 2022 |
SH01 |
Statement of capital following an allotment of shares on 6 April 2022
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31 May 2022 |
AA |
Micro company accounts made up to 31 October 2021
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28 Jan 2022 |
SH01 |
Statement of capital following an allotment of shares on 26 January 2022
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19 Jul 2021 |
CS01 |
Confirmation statement made on 6 July 2021 with updates
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22 Jun 2021 |
AA |
Micro company accounts made up to 31 October 2020
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19 Jan 2021 |
SH01 |
Statement of capital following an allotment of shares on 22 December 2020
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18 Dec 2020 |
SH01 |
Statement of capital following an allotment of shares on 26 October 2020
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18 Nov 2020 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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19 Aug 2020 |
CS01 |
Confirmation statement made on 6 July 2020 with updates
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06 Jan 2020 |
AA |
Micro company accounts made up to 31 October 2019
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09 Jul 2019 |
CS01 |
Confirmation statement made on 6 July 2019 with updates
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11 Mar 2019 |
SH01 |
Statement of capital following an allotment of shares on 7 February 2019
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17 Jan 2019 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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20 Dec 2018 |
AA |
Micro company accounts made up to 31 October 2018
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30 Nov 2018 |
SH01 |
Statement of capital following an allotment of shares on 28 November 2018
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