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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24 Dec 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Transfer of 110,679 ordinary shares of £1.00 each in the capital of the company 06/11/2024
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28 Sep 2024 |
CS01 |
Confirmation statement made on 24 September 2024 with no updates
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08 Aug 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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18 Jun 2024 |
TM01 |
Termination of appointment of Thomas George John Golding as a director on 29 May 2024
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20 Apr 2024 |
MA |
Memorandum and Articles of Association
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20 Apr 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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19 Feb 2024 |
TM01 |
Termination of appointment of Jonathan Paul Cathie as a director on 31 January 2024
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04 Oct 2023 |
CS01 |
Confirmation statement made on 24 September 2023 with no updates
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06 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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05 Oct 2022 |
CS01 |
Confirmation statement made on 24 September 2022 with no updates
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18 Jul 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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24 Sep 2021 |
CS01 |
Confirmation statement made on 24 September 2021 with updates
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21 Sep 2021 |
CS01 |
Confirmation statement made on 21 September 2021 with updates
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25 Jun 2021 |
SH01 |
Statement of capital following an allotment of shares on 16 June 2021
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24 Jun 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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28 Apr 2021 |
CS01 |
Confirmation statement made on 28 April 2021 with no updates
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10 Jun 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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18 May 2020 |
CS01 |
Confirmation statement made on 28 April 2020 with no updates
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18 May 2020 |
AA01 |
Previous accounting period extended from 30 November 2019 to 31 December 2019
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30 May 2019 |
CS01 |
Confirmation statement made on 28 April 2019 with updates
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22 Mar 2019 |
AA |
Total exemption full accounts made up to 30 November 2018
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05 Mar 2019 |
SH01 |
Statement of capital following an allotment of shares on 25 April 2018
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24 Jul 2018 |
AD01 |
Registered office address changed from Tundry House Church Lane Dogmersfield Hook Hampshire RG27 8SZ United Kingdom to Merchant House Piccadilly York YO1 9WB on 24 July 2018
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27 Jun 2018 |
CS01 |
Confirmation statement made on 28 April 2018 with updates
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06 Apr 2018 |
AA |
Total exemption full accounts made up to 30 November 2017
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