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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28 Mar 2024 |
AA |
Accounts for a small company made up to 30 June 2023
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15 Mar 2024 |
CS01 |
Confirmation statement made on 1 March 2024 with no updates
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15 Aug 2023 |
CS01 |
Confirmation statement made on 1 March 2023 with no updates
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30 Mar 2023 |
AA |
Accounts for a small company made up to 30 June 2022
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09 Aug 2022 |
CS01 |
Confirmation statement made on 1 August 2022 with no updates
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31 Mar 2022 |
AA |
Accounts for a small company made up to 30 June 2021
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19 Aug 2021 |
CS01 |
Confirmation statement made on 1 August 2021 with no updates
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30 Jun 2021 |
AA |
Accounts for a small company made up to 30 June 2020
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23 Oct 2020 |
RP04CS01 |
Second filing of Confirmation Statement dated 1 August 2020
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06 Aug 2020 |
CS01 |
Confirmation statement made on 1 August 2020 with updates
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ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information was registered on 23/10/2020
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31 Mar 2020 |
AA |
Accounts for a small company made up to 30 June 2019
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21 Oct 2019 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 22 August 2019
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15 Oct 2019 |
AP01 |
Appointment of Mr Marc Jason Boyan as a director on 4 October 2019
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15 Oct 2019 |
PSC02 |
Notification of Miroma Holdings Ltd as a person with significant control on 4 October 2019
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15 Oct 2019 |
PSC07 |
Cessation of Andrew Simon Casher as a person with significant control on 4 October 2019
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03 Oct 2019 |
SH02 |
Sub-division of shares on 22 August 2019
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03 Oct 2019 |
SH01 |
Statement of capital following an allotment of shares on 22 August 2019
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ANNOTATION
Clarification a second filed SH01 was registered on 21/10/2019.
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02 Oct 2019 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES13 ‐
Sub-division of ordinary shares 22/08/2019
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ANNOTATION
Part Rectified Pages containing unnecessary material were removed from the public register on 17/10/2019.
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01 Aug 2019 |
CS01 |
Confirmation statement made on 1 August 2019 with no updates
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27 Mar 2019 |
AA |
Total exemption full accounts made up to 30 June 2018
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14 Aug 2018 |
CS01 |
Confirmation statement made on 1 August 2018 with no updates
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29 Mar 2018 |
AA |
Total exemption full accounts made up to 30 June 2017
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28 Oct 2017 |
DISS40 |
Compulsory strike-off action has been discontinued
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27 Oct 2017 |
CS01 |
Confirmation statement made on 1 August 2017 with updates
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27 Oct 2017 |
PSC02 |
Notification of Fold 7 Limited as a person with significant control on 1 August 2016
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