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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04 Mar 2024 |
AA |
Micro company accounts made up to 31 December 2023
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16 Feb 2024 |
CS01 |
Confirmation statement made on 1 February 2024 with no updates
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06 Sep 2023 |
AA |
Micro company accounts made up to 31 December 2022
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07 Feb 2023 |
CS01 |
Confirmation statement made on 1 February 2023 with no updates
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18 Sep 2022 |
AA |
Micro company accounts made up to 31 December 2021
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01 Feb 2022 |
CS01 |
Confirmation statement made on 1 February 2022 with no updates
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18 Feb 2021 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES13 ‐
Directors counted in quorum and authorised to execute documents 26/01/2021
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02 Feb 2021 |
AP03 |
Appointment of Mr Lee Anthony Edwards as a secretary on 29 January 2021
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01 Feb 2021 |
CS01 |
Confirmation statement made on 1 February 2021 with updates
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29 Jan 2021 |
PSC02 |
Notification of Smart Automation Management and Investments Limited as a person with significant control on 29 January 2021
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29 Jan 2021 |
PSC01 |
Notification of Sarah Jayne Edwards as a person with significant control on 29 January 2021
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29 Jan 2021 |
TM01 |
Termination of appointment of Stephen Hall as a director on 29 January 2021
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29 Jan 2021 |
TM02 |
Termination of appointment of Stephen Hall as a secretary on 29 January 2021
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25 Jan 2021 |
CS01 |
Confirmation statement made on 25 January 2021 with updates
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19 Jan 2021 |
CH01 |
Director's details changed for Mr Lee Anthony Edwards on 19 January 2021
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18 Jan 2021 |
AA |
Micro company accounts made up to 31 December 2020
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14 Jan 2021 |
PSC04 |
Change of details for Lee Anthony Edwards as a person with significant control on 13 January 2021
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14 Jan 2021 |
PSC04 |
Change of details for Lee Anthony Edwards as a person with significant control on 13 January 2021
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14 Jan 2021 |
PSC04 |
Change of details for Lee Anthony Edwards as a person with significant control on 13 January 2021
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13 Jan 2021 |
PSC04 |
Change of details for Lee Anthony Edwards as a person with significant control on 13 January 2021
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19 Oct 2020 |
CH03 |
Secretary's details changed for Mr Stephen Hall on 16 October 2020
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17 Oct 2020 |
CH01 |
Director's details changed for Mr Stephen Hall on 16 October 2020
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05 Oct 2020 |
CS01 |
Confirmation statement made on 3 October 2020 with no updates
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17 Apr 2020 |
AA |
Micro company accounts made up to 31 December 2019
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03 Oct 2019 |
CS01 |
Confirmation statement made on 3 October 2019 with no updates
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