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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10 Sep 2024 |
AA |
Micro company accounts made up to 31 December 2023
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17 Jul 2024 |
CS01 |
Confirmation statement made on 26 June 2024 with no updates
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27 Jun 2024 |
AA |
Micro company accounts made up to 31 December 2022
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28 Mar 2024 |
AA01 |
Current accounting period shortened from 30 June 2023 to 31 December 2022
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14 Dec 2023 |
AA01 |
Previous accounting period extended from 30 December 2022 to 30 June 2023
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28 Sep 2023 |
AA01 |
Previous accounting period shortened from 31 December 2022 to 30 December 2022
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03 Jul 2023 |
CS01 |
Confirmation statement made on 26 June 2023 with no updates
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06 Oct 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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28 Jun 2022 |
CS01 |
Confirmation statement made on 26 June 2022 with no updates
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06 Dec 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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29 Jun 2021 |
CS01 |
Confirmation statement made on 26 June 2021 with no updates
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29 Jun 2021 |
PSC04 |
Change of details for Mr Thomas Matthew Jones as a person with significant control on 29 June 2021
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29 Jun 2021 |
PSC05 |
Change of details for Roleam Limited as a person with significant control on 29 June 2021
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25 Mar 2021 |
AA |
Total exemption full accounts made up to 31 December 2019
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16 Dec 2020 |
AA01 |
Previous accounting period shortened from 30 June 2020 to 31 December 2019
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10 Jul 2020 |
CS01 |
Confirmation statement made on 26 June 2020 with updates
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25 Mar 2020 |
AA |
Total exemption full accounts made up to 30 June 2019
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02 Jul 2019 |
CS01 |
Confirmation statement made on 26 June 2019 with updates
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01 May 2019 |
SH08 |
Change of share class name or designation
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12 Apr 2019 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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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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09 Apr 2019 |
PSC02 |
Notification of Roleam Limited as a person with significant control on 13 March 2019
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09 Apr 2019 |
SH01 |
Statement of capital following an allotment of shares on 13 March 2019
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05 Apr 2019 |
AP01 |
Appointment of Mr Thomas Arthur Bellis as a director on 13 March 2019
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19 Mar 2019 |
MR01 |
Registration of charge 114364410002, created on 13 March 2019
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19 Mar 2019 |
MR01 |
Registration of charge 114364410001, created on 13 March 2019
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