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 Dec 2024 |
CS01 |
Confirmation statement made on 16 November 2024 with no updates
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30 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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06 Dec 2023 |
CS01 |
Confirmation statement made on 16 November 2023 with no updates
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29 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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13 Dec 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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25 Nov 2022 |
CS01 |
Confirmation statement made on 16 November 2022 with updates
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24 Nov 2022 |
SH02 |
Sub-division of shares on 19 October 2022
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24 Nov 2022 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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24 Nov 2022 |
SH08 |
Change of share class name or designation
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17 Nov 2021 |
CS01 |
Confirmation statement made on 16 November 2021 with no updates
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29 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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04 Dec 2020 |
CS01 |
Confirmation statement made on 16 November 2020 with no updates
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17 Sep 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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09 Dec 2019 |
PSC04 |
Change of details for Peter Gordon Thompson as a person with significant control on 17 April 2019
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09 Dec 2019 |
CS01 |
Confirmation statement made on 16 November 2019 with no updates
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29 Apr 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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24 Apr 2019 |
SH10 |
Particulars of variation of rights attached to shares
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23 Apr 2019 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES13 ‐
Creation of 10 umulative preference shares 24/10/2018
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RES10 ‐
Resolution of allotment of securities
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06 Apr 2019 |
AA01 |
Previous accounting period extended from 30 November 2018 to 31 December 2018
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11 Dec 2018 |
CS01 |
Confirmation statement made on 16 November 2018 with updates
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06 Dec 2018 |
SH01 |
Statement of capital following an allotment of shares on 24 October 2018
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06 Dec 2018 |
PSC01 |
Notification of Peter Gordon Thompson as a person with significant control on 24 October 2018
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06 Dec 2018 |
PSC04 |
Change of details for Mrs Denise Elizabeth Riggs as a person with significant control on 24 October 2018
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06 Nov 2018 |
SH01 |
Statement of capital following an allotment of shares on 9 August 2018
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14 Jul 2018 |
MR01 |
Registration of charge 110706260002, created on 13 July 2018
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