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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27 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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01 May 2024 |
CS01 |
Confirmation statement made on 30 April 2024 with updates
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09 Sep 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 30 April 2021
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09 Sep 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 30 April 2020
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09 Sep 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 30 April 2019
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09 Sep 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 5 January 2018
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09 Sep 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 5 January 2019
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07 Sep 2023 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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07 Sep 2023 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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07 Sep 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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07 Sep 2023 |
MA |
Memorandum and Articles of Association
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07 Sep 2023 |
SH10 |
Particulars of variation of rights attached to shares
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01 Sep 2023 |
PSC04 |
Change of details for Mr Paul Steven Hanson as a person with significant control on 25 July 2019
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01 Sep 2023 |
PSC01 |
Notification of Ralph Thompson as a person with significant control on 25 July 2019
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01 Sep 2023 |
PSC01 |
Notification of Paul Stroud as a person with significant control on 25 July 2019
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31 Aug 2023 |
SH01 |
Statement of capital following an allotment of shares on 25 July 2019
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16 May 2023 |
CS01 |
Confirmation statement made on 30 April 2023 with updates
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21 Feb 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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21 Feb 2023 |
AA01 |
Previous accounting period shortened from 31 March 2023 to 31 December 2022
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04 Oct 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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13 May 2022 |
CS01 |
Confirmation statement made on 30 April 2022 with updates
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20 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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04 May 2021 |
CS01 |
Confirmation statement made on 30 April 2021 with updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholders list) was registered on 09/09/23
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17 Dec 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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30 Apr 2020 |
CS01 |
Confirmation statement made on 30 April 2020 with updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholders list) was registered on 09/09/23
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