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 Aug 2024 |
CS01 |
Confirmation statement made on 19 July 2024 with no updates
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13 Aug 2024 |
MR04 |
Satisfaction of charge 114762990002 in full
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13 Aug 2024 |
MR01 |
Registration of charge 114762990003, created on 9 August 2024
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20 Mar 2024 |
AA |
Micro company accounts made up to 31 December 2023
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22 Jul 2023 |
CS01 |
Confirmation statement made on 19 July 2023 with no updates
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21 Apr 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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09 Oct 2022 |
CS01 |
Confirmation statement made on 19 July 2022 with no updates
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22 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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27 Jul 2022 |
MR01 |
Registration of charge 114762990002, created on 27 July 2022
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25 Oct 2021 |
MR04 |
Satisfaction of charge 114762990001 in full
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02 Aug 2021 |
CS01 |
Confirmation statement made on 19 July 2021 with updates
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02 Aug 2021 |
PSC01 |
Notification of Michael James Gulliford as a person with significant control on 22 January 2021
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12 Apr 2021 |
AA |
Micro company accounts made up to 31 December 2020
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16 Mar 2021 |
MA |
Memorandum and Articles of Association
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16 Mar 2021 |
SH02 |
Sub-division of shares on 22 January 2021
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16 Mar 2021 |
SH08 |
Change of share class name or designation
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16 Mar 2021 |
SH10 |
Particulars of variation of rights attached to shares
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16 Mar 2021 |
SH01 |
Statement of capital following an allotment of shares on 22 January 2021
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16 Mar 2021 |
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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RES13 ‐
Issued share capital sub divided 22/01/2021
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RES01 ‐
Resolution of adoption of Articles of Association
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24 Aug 2020 |
CS01 |
Confirmation statement made on 19 July 2020 with updates
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30 Jul 2020 |
MR01 |
Registration of charge 114762990001, created on 24 July 2020
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17 Apr 2020 |
AA |
Micro company accounts made up to 31 December 2019
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12 Mar 2020 |
AA01 |
Previous accounting period extended from 31 July 2019 to 31 December 2019
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23 Jul 2019 |
CS01 |
Confirmation statement made on 19 July 2019 with no updates
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08 Aug 2018 |
AP01 |
Appointment of Mr Stephen Richard William Buckley as a director on 8 August 2018
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