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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23 Jul 2024 |
COCOMP |
Order of court to wind up
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29 Dec 2023 |
CS01 |
Confirmation statement made on 17 December 2023 with no updates
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27 Dec 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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27 Sep 2023 |
AA01 |
Previous accounting period shortened from 31 December 2022 to 30 December 2022
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29 Dec 2022 |
CS01 |
Confirmation statement made on 17 December 2022 with no updates
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30 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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04 Jan 2022 |
CS01 |
Confirmation statement made on 17 December 2021 with no updates
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30 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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01 Apr 2021 |
AP01 |
Appointment of Mr Charles Edward Waite as a director on 30 March 2021
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05 Jan 2021 |
CS01 |
Confirmation statement made on 17 December 2020 with no updates
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20 Jul 2020 |
AAMD |
Amended total exemption full accounts made up to 31 December 2019
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31 Mar 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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07 Jan 2020 |
CS01 |
Confirmation statement made on 17 December 2019 with no updates
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01 Oct 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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10 Jan 2019 |
CS01 |
Confirmation statement made on 17 December 2018 with updates
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05 Oct 2018 |
SH01 |
Statement of capital following an allotment of shares on 26 September 2018
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03 Oct 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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08 May 2018 |
AA |
Micro company accounts made up to 31 December 2017
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31 Dec 2017 |
CS01 |
Confirmation statement made on 17 December 2017 with updates
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28 Dec 2017 |
SH01 |
Statement of capital following an allotment of shares on 5 December 2017
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16 Oct 2017 |
AA |
Micro company accounts made up to 31 December 2016
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22 Aug 2017 |
SH01 |
Statement of capital following an allotment of shares on 20 July 2017
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21 Aug 2017 |
RESOLUTIONS |
Resolutions
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RES13 ‐
The sole director be empowered to allot up to 2,000 ordinary shares of £0.01 each in the company as if section 561 did not apply to any such allotment during the period of 5 years of passing this special resolution. 20/07/2017
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RES11 ‐
Resolution of removal of pre-emption rights
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07 Apr 2017 |
SH01 |
Statement of capital following an allotment of shares on 5 April 2017
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07 Apr 2017 |
AP04 |
Appointment of Aldlex Limited as a secretary on 7 April 2017
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