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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08 Feb 2025 |
TM01 |
Termination of appointment of Kenneth George Lyon as a director on 30 January 2025
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19 Dec 2024 |
AA |
Unaudited abridged accounts made up to 31 March 2024
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24 Apr 2024 |
CS01 |
Confirmation statement made on 24 April 2024 with updates
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06 Feb 2024 |
SH01 |
Statement of capital following an allotment of shares on 31 January 2024
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29 Dec 2023 |
AA |
Unaudited abridged accounts made up to 31 March 2023
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28 Dec 2023 |
CS01 |
Confirmation statement made on 15 December 2023 with updates
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22 Aug 2023 |
SH01 |
Statement of capital following an allotment of shares on 22 August 2023
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07 Mar 2023 |
SH01 |
Statement of capital following an allotment of shares on 28 February 2023
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23 Dec 2022 |
AA |
Unaudited abridged accounts made up to 31 March 2022
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15 Dec 2022 |
CS01 |
Confirmation statement made on 15 December 2022 with updates
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22 Jun 2022 |
AA01 |
Previous accounting period extended from 31 December 2021 to 31 March 2022
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21 Feb 2022 |
CS01 |
Confirmation statement made on 21 February 2022 with updates
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09 Nov 2021 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES13 ‐
Loan agreement 06/04/2021
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RES01 ‐
Resolution of adoption of Articles of Association
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12 Oct 2021 |
AP01 |
Appointment of Mr Mark Nicholls as a director on 1 October 2021
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12 Oct 2021 |
TM01 |
Termination of appointment of Peter Alistair Nicholls as a director on 1 October 2021
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22 Jul 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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20 Jun 2021 |
AP01 |
Appointment of Mr Andrew Robert Fowell Buxton as a director on 14 June 2021
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10 Feb 2021 |
CS01 |
Confirmation statement made on 10 February 2021 with updates
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10 Feb 2021 |
SH01 |
Statement of capital following an allotment of shares on 31 December 2020
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09 Feb 2021 |
AA |
Total exemption full accounts made up to 31 December 2019
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20 Nov 2020 |
AA01 |
Previous accounting period shortened from 28 February 2020 to 31 December 2019
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22 May 2020 |
SH01 |
Statement of capital following an allotment of shares on 31 March 2020
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13 Feb 2020 |
CS01 |
Confirmation statement made on 11 February 2020 with updates
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22 Nov 2019 |
CH01 |
Director's details changed for Mr Peter Alistair Nicholls on 22 November 2019
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14 Oct 2019 |
AP01 |
Appointment of Mr Peter Kaas as a director on 1 October 2019
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