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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23 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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14 Mar 2024 |
CS01 |
Confirmation statement made on 14 March 2024 with updates
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14 Mar 2024 |
PSC04 |
Change of details for Mr Dominic Maynard Maxwell as a person with significant control on 7 March 2024
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12 Mar 2024 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 18 October 2023
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06 Mar 2024 |
TM01 |
Termination of appointment of Peter Joseph O'sullivan as a director on 6 March 2024
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11 Nov 2023 |
SH01 |
Statement of capital following an allotment of shares on 18 October 2023
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ANNOTATION
Clarification a second filed SH01 was registered on 12/03/2024.
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07 Aug 2023 |
AA |
Micro company accounts made up to 31 December 2022
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21 Jun 2023 |
CS01 |
Confirmation statement made on 17 June 2023 with no updates
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23 Sep 2022 |
AA |
Micro company accounts made up to 31 December 2021
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21 Jun 2022 |
CS01 |
Confirmation statement made on 17 June 2022 with no updates
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09 Sep 2021 |
AA |
Micro company accounts made up to 31 December 2020
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17 Jun 2021 |
CS01 |
Confirmation statement made on 17 June 2021 with no updates
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24 Jun 2020 |
AD01 |
Registered office address changed from 6 Ashcroft Court Burnham Slough SL1 8JT United Kingdom to Clyde House Reform Road Maidenhead SL6 8BY on 24 June 2020
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24 Jun 2020 |
TM01 |
Termination of appointment of Gervase Maria Fay as a director on 22 June 2020
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17 Jun 2020 |
PSC04 |
Change of details for Mr Dominic Maynard Maxwell as a person with significant control on 1 January 2020
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17 Jun 2020 |
PSC07 |
Cessation of Gervase Maria Fay as a person with significant control on 1 January 2020
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17 Jun 2020 |
CS01 |
Confirmation statement made on 17 June 2020 with updates
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17 Jun 2020 |
AP01 |
Appointment of Rebecca Ferguson as a director on 1 June 2020
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17 Jun 2020 |
AP01 |
Appointment of Mrs Suzanne Marie Walker as a director on 1 June 2020
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17 Jun 2020 |
AP01 |
Appointment of Mr Peter Joseph O'sullivan as a director on 1 June 2020
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11 May 2020 |
SH01 |
Statement of capital following an allotment of shares on 1 January 2020
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17 Apr 2020 |
AA |
Micro company accounts made up to 31 December 2019
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10 Mar 2020 |
AA01 |
Previous accounting period extended from 31 July 2019 to 31 December 2019
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18 Jul 2019 |
CS01 |
Confirmation statement made on 18 July 2019 with no updates
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14 Jun 2019 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2019-06-13
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