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 Aug 2024 |
TM01 |
Termination of appointment of Richard Eastment as a director on 6 August 2024
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22 Jul 2024 |
TM01 |
Termination of appointment of William Ian David Lazarus as a director on 10 July 2024
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29 Apr 2024 |
CS01 |
Confirmation statement made on 20 April 2024 with updates
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26 Sep 2023 |
AP01 |
Appointment of Mr Robin Simon Southwell as a director on 1 September 2023
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25 Sep 2023 |
TM01 |
Termination of appointment of Brian Edward Hibbert as a director on 31 August 2023
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10 Aug 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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02 May 2023 |
CS01 |
Confirmation statement made on 20 April 2023 with updates
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20 Apr 2023 |
TM01 |
Termination of appointment of Roger Graham as a director on 13 April 2023
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15 Nov 2022 |
PSC04 |
Change of details for Mr Tristan Crawford as a person with significant control on 22 September 2021
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06 Jul 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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21 Apr 2022 |
CS01 |
Confirmation statement made on 20 April 2022 with updates
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20 Apr 2022 |
SH01 |
Statement of capital following an allotment of shares on 1 April 2022
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28 Mar 2022 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 14 September 2021
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12 Nov 2021 |
AA01 |
Current accounting period extended from 31 July 2021 to 31 December 2021
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27 Sep 2021 |
MA |
Memorandum and Articles of Association
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22 Sep 2021 |
CS01 |
Confirmation statement made on 22 September 2021 with updates
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22 Sep 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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17 Sep 2021 |
SH01 |
Statement of capital following an allotment of shares on 14 September 2021
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ANNOTATION
Clarification a second filed SH01 was registered on 28/03/2022.
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23 Jul 2021 |
CS01 |
Confirmation statement made on 23 July 2021 with updates
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23 Jul 2021 |
SH01 |
Statement of capital following an allotment of shares on 18 June 2021
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23 Jul 2021 |
SH01 |
Statement of capital following an allotment of shares on 17 June 2021
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23 Jul 2021 |
SH01 |
Statement of capital following an allotment of shares on 15 June 2021
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06 Jul 2021 |
CS01 |
Confirmation statement made on 6 July 2021 with updates
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06 Jul 2021 |
SH01 |
Statement of capital following an allotment of shares on 15 June 2021
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06 Jul 2021 |
SH01 |
Statement of capital following an allotment of shares on 12 June 2021
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