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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22 Nov 2024 |
CS01 |
Confirmation statement made on 22 November 2024 with no updates
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16 Jul 2024 |
AA |
Unaudited abridged accounts made up to 31 December 2023
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24 Jun 2024 |
RP04AP01 |
Second filing for the appointment of Mr Malcolm Patrick Farmiloe as a director
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22 Nov 2023 |
CS01 |
Confirmation statement made on 22 November 2023 with no updates
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17 Jul 2023 |
AA |
Unaudited abridged accounts made up to 31 December 2022
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23 Nov 2022 |
CS01 |
Confirmation statement made on 22 November 2022 with no updates
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23 Nov 2022 |
CH01 |
Director's details changed for Mr Peter Eckhardt on 1 November 2022
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27 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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25 Aug 2022 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES13 ‐
Re: restriction of auth share cap is revoked and deleted 31/07/2022
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22 Jul 2022 |
AP01 |
Appointment of Mr Philip Geoffrey Farmiloe as a director on 8 July 2022
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10 Dec 2021 |
CS01 |
Confirmation statement made on 22 November 2021 with no updates
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27 May 2021 |
MR04 |
Satisfaction of charge 104333730003 in full
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19 Mar 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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25 Jan 2021 |
CS01 |
Confirmation statement made on 22 November 2020 with updates
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29 Oct 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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15 Jul 2020 |
TM01 |
Termination of appointment of Gordon Trevarthen Farmiloe as a director on 15 July 2020
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29 May 2020 |
MR01 |
Registration of charge 104333730003, created on 27 May 2020
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20 Dec 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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23 Nov 2019 |
CS01 |
Confirmation statement made on 22 November 2019 with no updates
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27 Sep 2019 |
AA01 |
Previous accounting period shortened from 31 December 2018 to 30 December 2018
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01 Feb 2019 |
PSC01 |
Notification of Philip Geoffrey Farmiloe as a person with significant control on 7 December 2018
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01 Feb 2019 |
PSC07 |
Cessation of Gordon Trevarthen Farmiloe as a person with significant control on 7 December 2018
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03 Dec 2018 |
MR01 |
Registration of charge 104333730002, created on 30 November 2018
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22 Nov 2018 |
CS01 |
Confirmation statement made on 22 November 2018 with no updates
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11 Jul 2018 |
AA |
Unaudited abridged accounts made up to 31 December 2017
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