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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30 Sep 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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21 Dec 2023 |
CS01 |
Confirmation statement made on 14 December 2023 with no updates
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10 Oct 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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14 Dec 2022 |
CS01 |
Confirmation statement made on 14 December 2022 with no updates
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30 Aug 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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07 Feb 2022 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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14 Dec 2021 |
CS01 |
Confirmation statement made on 14 December 2021 with updates
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14 Dec 2021 |
SH01 |
Statement of capital following an allotment of shares on 22 September 2021
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10 Nov 2021 |
CS01 |
Confirmation statement made on 28 October 2021 with no updates
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04 Oct 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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24 Nov 2020 |
CS01 |
Confirmation statement made on 28 October 2020 with updates
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06 Oct 2020 |
AA |
Accounts for a small company made up to 31 December 2019
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30 Oct 2019 |
CS01 |
Confirmation statement made on 28 October 2019 with updates
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18 Oct 2019 |
AA |
Accounts for a small company made up to 31 December 2018
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14 Oct 2019 |
AA01 |
Previous accounting period shortened from 31 October 2019 to 31 December 2018
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04 Jan 2019 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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20 Dec 2018 |
AP01 |
Appointment of Mr Richard Hillier as a director on 26 November 2018
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20 Dec 2018 |
AP01 |
Appointment of Mr David Andrew Williams as a director on 26 November 2018
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20 Dec 2018 |
PSC05 |
Change of details for Pemberstone Ventures (2013) Limited as a person with significant control on 26 November 2018
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20 Dec 2018 |
PSC01 |
Notification of Richard Hillier as a person with significant control on 26 November 2018
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20 Dec 2018 |
SH01 |
Statement of capital following an allotment of shares on 26 November 2018
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14 Dec 2018 |
MR01 |
Registration of charge 116480860004, created on 26 November 2018
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14 Dec 2018 |
MR01 |
Registration of charge 116480860001, created on 26 November 2018
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14 Dec 2018 |
MR01 |
Registration of charge 116480860002, created on 26 November 2018
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14 Dec 2018 |
MR01 |
Registration of charge 116480860003, created on 26 November 2018
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