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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09 Oct 2024 |
CS01 |
Confirmation statement made on 21 September 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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11 Oct 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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02 Oct 2023 |
CS01 |
Confirmation statement made on 21 September 2023 with no updates
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11 Oct 2022 |
CS01 |
Confirmation statement made on 21 September 2022 with no updates
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11 Oct 2022 |
CH01 |
Director's details changed for Mr Matthew St John Edwards on 21 September 2022
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11 Oct 2022 |
PSC04 |
Change of details for Mr Matthew St John Edwards as a person with significant control on 21 September 2022
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10 Oct 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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08 Oct 2021 |
CS01 |
Confirmation statement made on 21 September 2021 with no updates
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06 Oct 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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31 Dec 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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15 Oct 2020 |
CS01 |
Confirmation statement made on 21 September 2020 with no updates
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15 Sep 2020 |
MR01 |
Registration of charge 111114750001, created on 9 September 2020
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01 Oct 2019 |
CS01 |
Confirmation statement made on 21 September 2019 with no updates
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16 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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20 May 2019 |
PSC04 |
Change of details for Mr Daniel Lee Edwards as a person with significant control on 20 May 2019
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20 May 2019 |
AP01 |
Appointment of Mrs Vanessa Edwards as a director on 20 May 2019
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20 May 2019 |
AP01 |
Appointment of Mr Simon Jonathan Obank as a director on 20 May 2019
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20 May 2019 |
AP01 |
Appointment of Mr Matthew St John Edwards as a director on 20 May 2019
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25 Sep 2018 |
CS01 |
Confirmation statement made on 21 September 2018 with updates
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21 Sep 2018 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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23 Mar 2018 |
CS01 |
Confirmation statement made on 23 March 2018 with updates
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23 Mar 2018 |
PSC01 |
Notification of Matthew St John Edwards as a person with significant control on 21 March 2018
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23 Mar 2018 |
PSC04 |
Change of details for Mr Daniel Lee Edwards as a person with significant control on 21 March 2018
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19 Mar 2018 |
SH01 |
Statement of capital following an allotment of shares on 8 March 2018
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