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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29 Dec 2024 |
CS01 |
Confirmation statement made on 19 November 2024 with no updates
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13 Jul 2024 |
AA |
Accounts for a dormant company made up to 31 December 2023
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23 Dec 2023 |
CS01 |
Confirmation statement made on 19 November 2023 with no updates
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22 Jul 2023 |
AA |
Accounts for a dormant company made up to 31 December 2022
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07 Dec 2022 |
CS01 |
Confirmation statement made on 19 November 2022 with no updates
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29 Sep 2022 |
TM01 |
Termination of appointment of Derek Benton as a director on 29 September 2022
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29 Sep 2022 |
TM01 |
Termination of appointment of Allan Ewing Murdoch as a director on 29 September 2022
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29 Sep 2022 |
TM01 |
Termination of appointment of Franek Stanley Low as a director on 29 September 2022
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04 Aug 2022 |
AA |
Accounts for a dormant company made up to 31 December 2021
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22 Nov 2021 |
CS01 |
Confirmation statement made on 19 November 2021 with no updates
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27 Apr 2021 |
AA |
Micro company accounts made up to 31 December 2020
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27 Nov 2020 |
CS01 |
Confirmation statement made on 19 November 2020 with updates
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01 May 2020 |
AA |
Micro company accounts made up to 31 December 2019
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26 Mar 2020 |
SH01 |
Statement of capital following an allotment of shares on 24 February 2020
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18 Mar 2020 |
AP01 |
Appointment of Mr Derek Benton as a director on 24 February 2020
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06 Dec 2019 |
CS01 |
Confirmation statement made on 19 November 2019 with updates
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24 Jun 2019 |
AA |
Micro company accounts made up to 31 December 2018
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27 Nov 2018 |
CS01 |
Confirmation statement made on 19 November 2018 with updates
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16 May 2018 |
AA |
Micro company accounts made up to 31 December 2017
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11 May 2018 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Xfer of shares 13/03/2018
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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 Mar 2018 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2018-03-13
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01 Dec 2017 |
PSC01 |
Notification of Gaynor Matthews as a person with significant control on 29 September 2017
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01 Dec 2017 |
PSC09 |
Withdrawal of a person with significant control statement on 1 December 2017
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29 Nov 2017 |
CS01 |
Confirmation statement made on 19 November 2017 with updates
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28 Jul 2017 |
TM01 |
Termination of appointment of Georgina Grace as a director on 13 July 2017
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