Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
20 Sep 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
|
|
|
17 Jul 2024 |
CS01 |
Confirmation statement made on 16 July 2024 with no updates
|
|
|
13 Oct 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
|
|
|
18 Jul 2023 |
CS01 |
Confirmation statement made on 16 July 2023 with updates
|
|
|
06 Oct 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
|
|
|
18 Jul 2022 |
CS01 |
Confirmation statement made on 16 July 2022 with updates
|
|
|
23 Mar 2022 |
MR04 |
Satisfaction of charge 108676890001 in full
|
|
|
06 Nov 2021 |
RESOLUTIONS |
Resolutions
-
RES10 ‐
Resolution of allotment of securities
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
06 Nov 2021 |
MA |
Memorandum and Articles of Association
|
|
|
03 Nov 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 16 July 2021
|
|
|
27 Oct 2021 |
SH01 |
Statement of capital following an allotment of shares on 26 October 2021
|
|
|
16 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
|
|
|
26 Jul 2021 |
CS01 |
Confirmation statement made on 16 July 2021 with updates
-
ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information was registered 03/11/21
|
|
|
22 Dec 2020 |
SH01 |
Statement of capital following an allotment of shares on 21 December 2020
|
|
|
21 Dec 2020 |
CH01 |
Director's details changed for Mr Benjamin Nigel Brian Doouss on 1 January 2020
|
|
|
21 Dec 2020 |
PSC04 |
Change of details for Mr Benjamin Nigel Brian Doouss as a person with significant control on 1 January 2020
|
|
|
29 Oct 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
|
|
|
28 Jul 2020 |
CS01 |
Confirmation statement made on 16 July 2020 with no updates
|
|
|
28 Jul 2020 |
PSC04 |
Change of details for Mr Benjamin Nigel Brian Doouss as a person with significant control on 17 July 2017
|
|
|
24 Jun 2020 |
MR01 |
Registration of charge 108676890001, created on 22 June 2020
|
|
|
29 Jul 2019 |
CS01 |
Confirmation statement made on 16 July 2019 with no updates
|
|
|
15 Apr 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
|
|
|
29 Oct 2018 |
AA01 |
Current accounting period extended from 31 July 2018 to 31 December 2018
|
|
|
16 Jul 2018 |
CS01 |
Confirmation statement made on 16 July 2018 with no updates
|
|
|
19 Jan 2018 |
RESOLUTIONS |
Resolutions
-
RES13 ‐
Conflict of interest 30/12/2017
|
|