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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22 Nov 2024 |
CS01 |
Confirmation statement made on 16 November 2024 with updates
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15 Nov 2024 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 2 October 2024
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25 Oct 2024 |
SH01 |
Statement of capital following an allotment of shares on 2 October 2024
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ANNOTATION
Clarification a second filed SH01 was registered on 15/11/2024.
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25 Oct 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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21 Oct 2024 |
MA |
Memorandum and Articles of Association
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21 Oct 2024 |
RESOLUTIONS |
Resolutions
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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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22 Nov 2023 |
CS01 |
Confirmation statement made on 16 November 2023 with no updates
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14 Jul 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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21 Nov 2022 |
CS01 |
Confirmation statement made on 16 November 2022 with updates
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31 May 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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22 Nov 2021 |
CS01 |
Confirmation statement made on 16 November 2021 with no updates
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27 Jul 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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16 Nov 2020 |
CS01 |
Confirmation statement made on 16 November 2020 with updates
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30 Oct 2020 |
AA |
Accounts for a small company made up to 31 December 2019
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15 Sep 2020 |
PSC08 |
Notification of a person with significant control statement
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15 Sep 2020 |
PSC07 |
Cessation of Jeremy James Hamilton as a person with significant control on 13 May 2020
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15 Sep 2020 |
PSC07 |
Cessation of Stephen Keith Byfield as a person with significant control on 13 May 2020
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09 Sep 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-09-07
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08 Jun 2020 |
SH01 |
Statement of capital following an allotment of shares on 13 May 2020
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08 Jun 2020 |
RESOLUTIONS |
Resolutions
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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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08 Jun 2020 |
MA |
Memorandum and Articles of Association
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01 Jun 2020 |
MR01 |
Registration of charge 099132900004, created on 13 May 2020
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29 Nov 2019 |
CS01 |
Confirmation statement made on 16 November 2019 with updates
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19 Nov 2019 |
PSC04 |
Change of details for Mr Stephen Keith Byfield as a person with significant control on 19 November 2019
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06 Sep 2019 |
AA |
Accounts for a small company made up to 31 December 2018
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