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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17 Feb 2025 |
CS01 |
Confirmation statement made on 14 February 2025 with updates
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21 Nov 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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20 Feb 2024 |
CS01 |
Confirmation statement made on 14 February 2024 with updates
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12 Dec 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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14 Feb 2023 |
CS01 |
Confirmation statement made on 14 February 2023 with no updates
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06 Jan 2023 |
AA |
Total exemption full accounts made up to 31 December 2021
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17 Feb 2022 |
CS01 |
Confirmation statement made on 14 February 2022 with updates
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17 Feb 2022 |
PSC04 |
Change of details for Mr Jamie Burton as a person with significant control on 3 February 2022
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17 Feb 2022 |
CH01 |
Director's details changed for Mr Jamie Burton on 4 February 2022
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17 Feb 2022 |
CH01 |
Director's details changed for Mr Jamie Burton on 3 February 2022
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11 Feb 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 14 February 2020
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03 Oct 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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25 Feb 2021 |
CS01 |
Confirmation statement made on 14 February 2021 with no updates
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14 Dec 2020 |
MR01 |
Registration of charge 103132840002, created on 9 December 2020
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14 Dec 2020 |
MR01 |
Registration of charge 103132840003, created on 9 December 2020
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12 Oct 2020 |
MR01 |
Registration of charge 103132840001, created on 12 October 2020
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09 Oct 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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14 Feb 2020 |
CS01 |
Confirmation statement made on 14 February 2020 with updates
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ANNOTATION
Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 11/02/2022
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09 Jan 2020 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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20 Dec 2019 |
CH01 |
Director's details changed for Mr Jamie Burton on 9 December 2019
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10 Nov 2019 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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10 Nov 2019 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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10 Nov 2019 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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10 Nov 2019 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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08 Nov 2019 |
SH10 |
Particulars of variation of rights attached to shares
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