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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17 Dec 2024 |
CS01 |
Confirmation statement made on 2 December 2024 with no updates
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10 Jun 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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22 Dec 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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04 Dec 2023 |
CS01 |
Confirmation statement made on 2 December 2023 with no updates
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24 May 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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05 Dec 2022 |
CS01 |
Confirmation statement made on 2 December 2022 with no updates
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19 Oct 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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11 Jan 2022 |
CS01 |
Confirmation statement made on 2 December 2021 with no updates
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16 Dec 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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12 Jan 2021 |
CS01 |
Confirmation statement made on 2 December 2020 with no updates
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26 Oct 2020 |
MR01 |
Registration of charge 099008340001, created on 23 October 2020
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10 Aug 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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11 Dec 2019 |
CS01 |
Confirmation statement made on 2 December 2019 with no updates
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29 Mar 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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01 Feb 2019 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2019-01-01
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04 Jan 2019 |
CS01 |
Confirmation statement made on 2 December 2018 with updates
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10 Jul 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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04 Jun 2018 |
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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24 May 2018 |
SH01 |
Statement of capital following an allotment of shares on 16 May 2018
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14 May 2018 |
PSC04 |
Change of details for Mr Adrian Charles Gregory as a person with significant control on 21 April 2018
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14 May 2018 |
CH01 |
Director's details changed for Mr Adrian Charles Gregory on 21 April 2018
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22 Feb 2018 |
PSC04 |
Change of details for Mr Adrian Charles Gregory as a person with significant control on 16 February 2018
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22 Feb 2018 |
SH01 |
Statement of capital following an allotment of shares on 16 February 2018
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31 Jan 2018 |
CS01 |
Confirmation statement made on 2 December 2017 with no updates
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23 Jun 2017 |
AA |
Total exemption full accounts made up to 31 December 2016
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