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 Jul 2024 |
CS01 |
Confirmation statement made on 27 June 2024 with no updates
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03 Apr 2024 |
AP01 |
Appointment of Craig Edward James Harris as a director on 28 March 2024
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02 Apr 2024 |
TM01 |
Termination of appointment of Paul Mccrory as a director on 28 March 2024
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15 Feb 2024 |
AA |
Full accounts made up to 31 December 2023
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17 Oct 2023 |
AP01 |
Appointment of Mr John Fry as a director on 9 October 2023
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20 Sep 2023 |
TM01 |
Termination of appointment of Steven Glyn Dale as a director on 31 August 2023
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28 Jun 2023 |
CS01 |
Confirmation statement made on 27 June 2023 with no updates
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14 Feb 2023 |
AA |
Full accounts made up to 31 December 2022
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04 Jul 2022 |
CS01 |
Confirmation statement made on 27 June 2022 with no updates
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17 May 2022 |
TM02 |
Termination of appointment of a secretary
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17 Feb 2022 |
AA |
Full accounts made up to 31 December 2021
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07 Dec 2021 |
AP01 |
Appointment of Mr Pablo Daniel Sconfianza as a director on 26 November 2021
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07 Dec 2021 |
TM01 |
Termination of appointment of Andrew James Barrett as a director on 26 November 2021
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02 Jul 2021 |
CS01 |
Confirmation statement made on 27 June 2021 with no updates
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10 Mar 2021 |
AA |
Full accounts made up to 31 December 2020
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08 Oct 2020 |
RP04TM02 |
Second filing for the termination of Noelle Colfer as a secretary
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08 Oct 2020 |
RP04AP03 |
Second filing for the appointment of Ruth Wilson as a secretary
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13 Jul 2020 |
CS01 |
Confirmation statement made on 27 June 2020 with no updates
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28 May 2020 |
AP03 |
Appointment of Ruth Wilson as a secretary on 26 May 2020
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ANNOTATION
Clarification a second filed AP03 was registered on 08/10/2020.
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28 May 2020 |
TM02 |
Termination of appointment of Noelle Colfer as a secretary on 31 March 2020
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ANNOTATION
Clarification a second filed TM02 was registered on 08/10/2020.
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31 Mar 2020 |
AA |
Full accounts made up to 31 December 2019
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27 Jun 2019 |
CS01 |
Confirmation statement made on 27 June 2019 with updates
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08 Jun 2019 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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08 Jun 2019 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Confilcts of intrest/appointment of aud/ comp business 20/05/2019
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03 Jun 2019 |
SH01 |
Statement of capital following an allotment of shares on 30 May 2019
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