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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12 Jul 2024 |
CS01 |
Confirmation statement made on 27 June 2024 with updates
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21 Mar 2024 |
AA |
Micro company accounts made up to 31 March 2023
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27 Jun 2023 |
CS01 |
Confirmation statement made on 27 June 2023 with updates
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27 Mar 2023 |
AA |
Micro company accounts made up to 31 March 2022
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12 Oct 2022 |
PSC02 |
Notification of Boston Nominees Ltd as a person with significant control on 17 May 2021
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12 Oct 2022 |
PSC07 |
Cessation of Trident Nominees (Iom) Limited as a person with significant control on 17 May 2021
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26 Jul 2022 |
CS01 |
Confirmation statement made on 10 July 2022 with updates
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30 Sep 2021 |
AA |
Micro company accounts made up to 31 March 2021
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20 Sep 2021 |
SH01 |
Statement of capital following an allotment of shares on 10 July 2020
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22 Jul 2021 |
CS01 |
Confirmation statement made on 10 July 2021 with updates
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22 Jul 2021 |
CH01 |
Director's details changed for Mr James Baldwin on 9 July 2021
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10 Jul 2020 |
CS01 |
Confirmation statement made on 10 July 2020 with updates
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02 Jul 2020 |
MR01 |
Registration of charge 114590340001, created on 15 June 2020
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06 Apr 2020 |
AA |
Micro company accounts made up to 31 March 2020
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06 Apr 2020 |
SH01 |
Statement of capital following an allotment of shares on 5 January 2020
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03 Mar 2020 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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23 Jul 2019 |
CS01 |
Confirmation statement made on 10 July 2019 with updates
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23 Jul 2019 |
PSC02 |
Notification of Trident Nominees (Iom) Limited as a person with significant control on 16 August 2018
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03 Jun 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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03 Jun 2019 |
AA01 |
Previous accounting period shortened from 31 July 2019 to 31 March 2019
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06 Feb 2019 |
PSC04 |
Change of details for Mr Simon Alexander Crick as a person with significant control on 16 August 2018
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06 Feb 2019 |
PSC07 |
Cessation of James Baldwin as a person with significant control on 16 August 2018
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25 Sep 2018 |
SH01 |
Statement of capital following an allotment of shares on 16 August 2018
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28 Aug 2018 |
SH01 |
Statement of capital following an allotment of shares on 10 August 2018
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28 Aug 2018 |
AP01 |
Appointment of Mr James Lomas as a director on 16 August 2018
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