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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11 Oct 2024 |
AA |
Full accounts made up to 31 December 2023
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28 Jun 2024 |
CS01 |
Confirmation statement made on 27 June 2024 with updates
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21 Mar 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Sub-division 05/03/2024
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21 Mar 2024 |
SH02 |
Sub-division of shares on 5 March 2024
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15 Sep 2023 |
AA |
Full accounts made up to 31 December 2022
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31 Jul 2023 |
AP01 |
Appointment of Mark John Tottman as a director on 31 July 2023
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31 Jul 2023 |
TM01 |
Termination of appointment of Jeremy Richard Holt Evans as a director on 31 July 2023
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29 Jun 2023 |
CS01 |
Confirmation statement made on 27 June 2023 with no updates
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23 Sep 2022 |
AA |
Full accounts made up to 31 December 2021
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30 Jun 2022 |
CS01 |
Confirmation statement made on 27 June 2022 with no updates
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21 Sep 2021 |
AA |
Full accounts made up to 31 December 2020
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30 Jun 2021 |
CS01 |
Confirmation statement made on 27 June 2021 with no updates
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30 Sep 2020 |
AA |
Full accounts made up to 31 December 2019
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03 Jul 2020 |
CS01 |
Confirmation statement made on 27 June 2020 with no updates
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25 Sep 2019 |
AA |
Full accounts made up to 31 December 2018
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08 Jul 2019 |
CS01 |
Confirmation statement made on 27 June 2019 with updates
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15 May 2019 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 12 September 2018
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30 Sep 2018 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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28 Sep 2018 |
SH01 |
Statement of capital following an allotment of shares on 12 September 2018
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ANNOTATION
Clarification a second filed SH01 was registered on 15/05/2019
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18 Sep 2018 |
AA |
Full accounts made up to 31 December 2017
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05 Sep 2018 |
PSC01 |
Notification of Richard Patrick Lanyon as a person with significant control on 24 August 2018
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05 Sep 2018 |
PSC07 |
Cessation of Sharne Elizabeth Reeve as a person with significant control on 24 August 2018
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05 Sep 2018 |
PSC01 |
Notification of Bridget Nelita Lanyon as a person with significant control on 24 August 2018
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05 Sep 2018 |
PSC07 |
Cessation of Alistair John Reeve as a person with significant control on 24 August 2018
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05 Sep 2018 |
TM01 |
Termination of appointment of Alistair John Reeve as a director on 24 August 2018
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