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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30 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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04 Jun 2024 |
CS01 |
Confirmation statement made on 31 May 2024 with updates
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25 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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09 Jun 2023 |
CS01 |
Confirmation statement made on 31 May 2023 with updates
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29 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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08 Jun 2022 |
CS01 |
Confirmation statement made on 31 May 2022 with updates
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30 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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14 Jun 2021 |
CS01 |
Confirmation statement made on 31 May 2021 with no updates
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17 Nov 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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17 Jun 2020 |
CS01 |
Confirmation statement made on 31 May 2020 with no updates
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02 Oct 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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07 Jun 2019 |
CS01 |
Confirmation statement made on 31 May 2019 with no updates
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18 Dec 2018 |
CS01 |
Confirmation statement made on 13 December 2018 with updates
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18 Dec 2018 |
SH01 |
Statement of capital following an allotment of shares on 4 December 2018
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17 Dec 2018 |
AP01 |
Appointment of Mr Andrew Dunn as a director on 4 December 2018
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17 Dec 2018 |
SH01 |
Statement of capital following an allotment of shares on 4 December 2018
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13 Dec 2018 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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07 Dec 2018 |
AP01 |
Appointment of Mr Robert Saville as a director on 4 December 2018
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11 Oct 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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06 Aug 2018 |
RP04CS01 |
Second filing of Confirmation Statement dated 13/12/2017
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14 Dec 2017 |
CS01 |
Confirmation statement made on 13 December 2017 with updates
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ANNOTATION
Clarification a second filed CS01 (Statement ofcapital and shareholder information change) was registered on 06/08/2018.
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14 Dec 2017 |
PSC01 |
Notification of Andrew Everett Medd as a person with significant control on 29 September 2017
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14 Dec 2017 |
PSC01 |
Notification of Philippa Dunn as a person with significant control on 29 September 2017
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14 Dec 2017 |
PSC07 |
Cessation of Joanne Louise Mansfield Evans as a person with significant control on 29 September 2017
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07 Dec 2017 |
SH01 |
Statement of capital following an allotment of shares on 29 September 2017
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