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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28 Oct 2024 |
CS01 |
Confirmation statement made on 23 October 2024 with no updates
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11 Apr 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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03 Nov 2023 |
CS01 |
Confirmation statement made on 23 October 2023 with no updates
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27 Mar 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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07 Nov 2022 |
CS01 |
Confirmation statement made on 23 October 2022 with no updates
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14 Apr 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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13 Apr 2022 |
MR04 |
Satisfaction of charge 098606460001 in full
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08 Nov 2021 |
CS01 |
Confirmation statement made on 23 October 2021 with no updates
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23 Apr 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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28 Oct 2020 |
CS01 |
Confirmation statement made on 23 October 2020 with updates
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19 Oct 2020 |
PSC07 |
Cessation of Andrew Michael Stephen Scorer as a person with significant control on 19 October 2020
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08 Oct 2020 |
AP01 |
Appointment of Mr James Scott Armstrong as a director on 1 October 2020
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31 Mar 2020 |
AA |
Micro company accounts made up to 31 December 2019
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13 Dec 2019 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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12 Dec 2019 |
SH01 |
Statement of capital following an allotment of shares on 3 December 2019
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30 Oct 2019 |
CS01 |
Confirmation statement made on 23 October 2019 with no updates
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01 May 2019 |
AA |
Micro company accounts made up to 31 December 2018
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23 Oct 2018 |
CS01 |
Confirmation statement made on 23 October 2018 with no updates
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28 Mar 2018 |
AA |
Micro company accounts made up to 31 December 2017
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14 Nov 2017 |
CS01 |
Confirmation statement made on 5 November 2017 with no updates
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04 Jul 2017 |
AA |
Total exemption small company accounts made up to 31 December 2016
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17 Nov 2016 |
CS01 |
Confirmation statement made on 5 November 2016 with updates
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26 Jan 2016 |
CH01 |
Director's details changed for Mr Charles Robert Astley Clarke on 26 January 2016
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26 Jan 2016 |
CH01 |
Director's details changed for Mr Andrew Michael Stephen Scorer on 26 January 2016
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22 Jan 2016 |
SH01 |
Statement of capital following an allotment of shares on 1 January 2016
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