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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31 Dec 2024 |
AA |
Micro company accounts made up to 31 March 2024
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26 Nov 2024 |
CH01 |
Director's details changed for Mr Andrew Jonathan Charles Newman on 26 November 2024
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19 Jun 2024 |
CS01 |
Confirmation statement made on 19 June 2024 with updates
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22 Mar 2024 |
AA |
Micro company accounts made up to 31 March 2023
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09 Oct 2023 |
AP02 |
Appointment of Armstrong Energy Limited as a director on 9 October 2023
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19 Jun 2023 |
CS01 |
Confirmation statement made on 19 June 2023 with updates
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31 May 2023 |
CH01 |
Director's details changed for Mr Andrew Jonathan Charles Newman on 22 May 2023
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26 May 2023 |
AD01 |
Registered office address changed from 3rd Floor, 141-145 Curtain Road London Greater London EC2A 3BX England to Level 4 Ldn:W 3 Noble Street London EC2V 7EE on 26 May 2023
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31 Mar 2023 |
AA |
Unaudited abridged accounts made up to 31 March 2022
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18 Oct 2022 |
TM01 |
Termination of appointment of Robin Francis Chamberlayne as a director on 17 October 2022
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23 Jun 2022 |
CS01 |
Confirmation statement made on 19 June 2022 with updates
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30 Dec 2021 |
AA |
Unaudited abridged accounts made up to 31 March 2021
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21 Sep 2021 |
TM01 |
Termination of appointment of Stephen William Mahon as a director on 6 September 2021
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08 Jul 2021 |
CS01 |
Confirmation statement made on 19 June 2021 with updates
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18 Jun 2021 |
AD01 |
Registered office address changed from Delta Place, 27 Bath Road Cheltenham GL53 7th England to 3rd Floor, 141-145 Curtain Road London Greater London EC2A 3BX on 18 June 2021
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25 May 2021 |
TM01 |
Termination of appointment of Duncan Saxon Tate as a director on 29 April 2021
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25 May 2021 |
AA |
Unaudited abridged accounts made up to 31 March 2020
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23 Jul 2020 |
CS01 |
Confirmation statement made on 19 June 2020 with updates
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23 Dec 2019 |
AA |
Unaudited abridged accounts made up to 31 March 2019
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27 Oct 2019 |
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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07 Oct 2019 |
SH01 |
Statement of capital following an allotment of shares on 19 September 2019
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04 Sep 2019 |
AA01 |
Previous accounting period shortened from 30 June 2019 to 31 March 2019
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19 Jun 2019 |
CS01 |
Confirmation statement made on 19 June 2019 with updates
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29 Mar 2019 |
AA |
Unaudited abridged accounts made up to 30 June 2018
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01 Mar 2019 |
TM01 |
Termination of appointment of Ramnath Ramanujam Nandakumar as a director on 25 February 2019
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