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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27 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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16 Apr 2024 |
CS01 |
Confirmation statement made on 16 April 2024 with updates
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09 Oct 2023 |
AAMD |
Amended total exemption full accounts made up to 31 December 2021
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25 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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16 May 2023 |
CS01 |
Confirmation statement made on 16 May 2023 with no updates
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29 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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01 Jun 2022 |
CS01 |
Confirmation statement made on 16 May 2022 with no updates
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11 May 2022 |
TM01 |
Termination of appointment of Austin Tasker as a director on 30 April 2022
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01 Oct 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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20 May 2021 |
CS01 |
Confirmation statement made on 16 May 2021 with no updates
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18 May 2020 |
CS01 |
Confirmation statement made on 16 May 2020 with no updates
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12 Feb 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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27 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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10 Jul 2019 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 5 April 2019
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21 May 2019 |
SH01 |
Statement of capital following an allotment of shares on 5 April 2019
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ANNOTATION
Clarification a second filed SH01 was registered on 10/07/2019.
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16 May 2019 |
CS01 |
Confirmation statement made on 16 May 2019 with updates
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16 May 2019 |
SH01 |
Statement of capital following an allotment of shares on 15 April 2019
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17 Apr 2019 |
TM01 |
Termination of appointment of Jonathan Anthony Stefani as a director on 16 April 2019
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05 Apr 2019 |
AP01 |
Appointment of Mr Austin Tasker as a director on 4 April 2019
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01 Apr 2019 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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14 Nov 2018 |
AP01 |
Appointment of Mr Richard John Watney as a director on 9 February 2016
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10 Sep 2018 |
CS01 |
Confirmation statement made on 9 September 2018 with updates
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24 Aug 2018 |
AA |
Micro company accounts made up to 31 December 2017
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05 Jul 2018 |
SH08 |
Change of share class name or designation
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05 Jul 2018 |
SH01 |
Statement of capital following an allotment of shares on 15 November 2017
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