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)
|
|
26 Jul 2024 |
CS01 |
Confirmation statement made on 26 July 2024 with no updates
|
|
|
02 Feb 2024 |
CH01 |
Director's details changed for Mr Andrew Michael Woods on 18 January 2024
|
|
|
17 Oct 2023 |
AA |
Accounts for a small company made up to 31 December 2022
|
|
|
03 Oct 2023 |
SH01 |
Statement of capital following an allotment of shares on 1 April 2022
|
|
|
23 Aug 2023 |
TM01 |
Termination of appointment of Jaysal Vandravan Atara as a director on 2 August 2023
|
|
|
27 Jul 2023 |
CS01 |
Confirmation statement made on 27 July 2023 with no updates
|
|
|
27 Apr 2023 |
CH01 |
Director's details changed for Mr Andrew Michael Woods on 26 March 2023
|
|
|
06 Oct 2022 |
AA |
Accounts for a small company made up to 31 December 2021
|
|
|
14 Jul 2022 |
CS01 |
Confirmation statement made on 14 July 2022 with updates
|
|
|
23 Jun 2022 |
SH01 |
Statement of capital following an allotment of shares on 15 February 2022
|
|
|
23 Jun 2022 |
SH01 |
Statement of capital following an allotment of shares on 10 August 2021
|
|
|
08 Oct 2021 |
AA |
Accounts for a small company made up to 31 December 2020
|
|
|
12 Jul 2021 |
CS01 |
Confirmation statement made on 7 July 2021 with no updates
|
|
|
13 Apr 2021 |
SH01 |
Statement of capital following an allotment of shares on 23 March 2021
|
|
|
12 Apr 2021 |
MR01 |
Registration of charge 114304210001, created on 1 April 2021
|
|
|
31 Mar 2021 |
MA |
Memorandum and Articles of Association
|
|
|
31 Mar 2021 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
16 Dec 2020 |
AA |
Accounts for a small company made up to 31 December 2019
|
|
|
15 Jul 2020 |
CS01 |
Confirmation statement made on 8 July 2020 with no updates
|
|
|
06 Aug 2019 |
AA |
Accounts for a small company made up to 31 December 2018
|
|
|
08 Jul 2019 |
CS01 |
Confirmation statement made on 8 July 2019 with updates
|
|
|
24 May 2019 |
TM01 |
Termination of appointment of Jonathan David Kenny as a director on 24 May 2019
|
|
|
17 Oct 2018 |
AP01 |
Appointment of Mr Nicholas Peter Lee as a director on 17 October 2018
|
|
|
17 Sep 2018 |
CH01 |
Director's details changed for Mr Andrew Michael Woods on 6 September 2018
|
|
|
05 Jul 2018 |
AA01 |
Current accounting period shortened from 30 June 2019 to 31 December 2018
|
|