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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30 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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31 Jul 2024 |
CS01 |
Confirmation statement made on 28 July 2024 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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01 Aug 2023 |
CS01 |
Confirmation statement made on 28 July 2023 with no updates
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28 Dec 2022 |
AAMD |
Amended total exemption full accounts made up to 31 December 2021
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30 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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15 Aug 2022 |
CS01 |
Confirmation statement made on 28 July 2022 with no updates
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15 Aug 2022 |
CH01 |
Director's details changed for Mr Stuart Lawrence Cripps on 28 July 2022
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30 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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28 Jul 2021 |
CS01 |
Confirmation statement made on 28 July 2021 with updates
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11 Jun 2021 |
PSC04 |
Change of details for Mr Stuart Lawrence Cripps as a person with significant control on 4 May 2021
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09 Feb 2021 |
CS01 |
Confirmation statement made on 20 December 2020 with updates
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18 Dec 2020 |
AA |
Accounts for a dormant company made up to 31 December 2019
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24 Aug 2020 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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22 Aug 2020 |
SH08 |
Change of share class name or designation
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12 Aug 2020 |
PSC01 |
Notification of Stuart Lawrence Cripps as a person with significant control on 6 April 2020
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09 Mar 2020 |
RESOLUTIONS |
Resolutions
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RES13 ‐
The company is hereby approved under section 190 of the companies act 2006 to aquire the assets, liabilities, goodwill and intellectual property 03/02/2020
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23 Dec 2019 |
CS01 |
Confirmation statement made on 20 December 2019 with updates
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17 Dec 2019 |
AP01 |
Appointment of Mr Stuart Cripps as a director on 21 November 2019
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06 Dec 2019 |
SH08 |
Change of share class name or designation
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05 Dec 2019 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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28 Nov 2019 |
PSC01 |
Notification of Charles Blades Stirling as a person with significant control on 21 November 2019
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28 Nov 2019 |
CH01 |
Director's details changed for Mr Charles Blade Stirling on 21 November 2019
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28 Nov 2019 |
PSC04 |
Change of details for Mr Steven James Lee as a person with significant control on 21 November 2019
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28 Nov 2019 |
SH01 |
Statement of capital following an allotment of shares on 21 November 2019
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