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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30 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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13 Mar 2024 |
CS01 |
Confirmation statement made on 8 February 2024 with no updates
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28 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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25 Sep 2023 |
PSC04 |
Change of details for Lord Michael Hintze as a person with significant control on 3 November 2022
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14 Mar 2023 |
CS01 |
Confirmation statement made on 8 February 2023 with updates
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30 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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07 Mar 2022 |
CS01 |
Confirmation statement made on 8 February 2022 with updates
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30 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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05 May 2021 |
CS01 |
Confirmation statement made on 8 February 2021 with no updates
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07 Jan 2021 |
AA |
Total exemption full accounts made up to 31 December 2019
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23 Nov 2020 |
MR01 |
Registration of charge 099966180002, created on 23 November 2020
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03 Apr 2020 |
CH01 |
Director's details changed for Mr Dominic Charles David Richards on 1 April 2020
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03 Apr 2020 |
PSC04 |
Change of details for Mr Dominic Charles David Richards as a person with significant control on 1 April 2020
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02 Mar 2020 |
CS01 |
Confirmation statement made on 8 February 2020 with updates
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14 Feb 2020 |
AA |
Accounts for a small company made up to 31 December 2018
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28 Jun 2019 |
AA01 |
Previous accounting period extended from 30 September 2018 to 31 December 2018
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03 Apr 2019 |
MR01 |
Registration of charge 099966180001, created on 29 March 2019
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28 Mar 2019 |
CS01 |
Confirmation statement made on 8 February 2019 with updates
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21 Mar 2019 |
SH01 |
Statement of capital following an allotment of shares on 30 October 2018
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26 Nov 2018 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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26 Nov 2018 |
CC04 |
Statement of company's objects
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30 Jun 2018 |
AA |
Total exemption full accounts made up to 30 September 2017
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20 Feb 2018 |
CS01 |
Confirmation statement made on 8 February 2018 with updates
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22 Nov 2017 |
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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30 Jun 2017 |
AA |
Total exemption full accounts made up to 30 September 2016
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